Wireless Lan Man Limited. Head office in Tring. Check Director.

Wireless Lan Man Limited, Tring

Wireless Lan Man Limited is a private limited company. Once, it was called Wirelesslan Man Ltd (it was changed on 2006-08-23). Registered at The Counting House, High Street, Tring HP23 5TE, this 19 years old business was incorporated on 2005-01-24 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this enterprise: Jake A. (appointed on 24 January 2005). Moving to the secretaries (1 in total), we can name: Juanita A. (appointed on 24 January 2005).

About
Name: Wireless Lan Man Limited
Number: 05340353
Incorporation date: 2005-01-24
End of financial year: 31 May


Address:	The Counting House High Street Tring HP23 5TE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Juanita A.

24 January 2017

Nature of control:	25-50% shares

Jake A.

24 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	48,474	84,088	65,224	136,846	166,743	213,813	216,444	228,544	406,114	229,033	391,244	723,410
Total Assets Less Current Liabilities	26,289	38,268	19,153	42,223	43,253	49,302	120,686	112,299	215,892	147,327	236,380	369,793
Fixed Assets	6,136	5,966	4,409	13,659	11,297	5,909	-	-	-	-	-	-
Intangible Fixed Assets	160	80	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	26,289	38,268	19,153	39,491	40,994	48,120	-	-	-	-	-	-
Tangible Fixed Assets	5,976	5,886	4,409	13,659	11,297	5,909	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-

The date for Wireless Lan Man Limited confirmation statement filing is 2024-02-07. The most recent one was filed on 2023-01-24. The date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Juanita A. who has 1/2 or less of shares. Jake A. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from The Counting House High Street Tring HP23 5TE England to The Counting House 9 High Street Tring HP23 5TE at an unknown date filed on: 20th, February 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Counting House High Street Tring Herts HP23 5TE at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O the Counting House 1a High Street Tring Hertfordshire HP23 5TE United Kingdom to The Counting House High Street Tring HP23 5TE at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Counting House High Street Tring Herts HP23 5TE at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Counting House High Street Tring Herts HP23 5TE at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-24 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 22nd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-27: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from C/O Pulse Chartered Accountants 1a Carrera House Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom at an unknown date filed on: 13th, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
CH03	On 2011-10-01 secretary's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 20th, October 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 20th, October 2006 \| accounts	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2006-07-01. Value of each share 1 £, total number of shares: 10. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2006-07-01. Value of each share 1 £, total number of shares: 10. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed wirelesslan man LTDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (4 pages)
CERTNM	Company name changed wirelesslan man LTDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (4 pages)
287	Registered office changed on 05/04/06 from: 14 grenadine way tring hertfordshire HP23 5EA filed on: 5th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 14 grenadine way tring hertfordshire HP23 5EA filed on: 5th, April 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (13 pages)

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