Founded in 2016, Wireless Ranger, classified under reg no. 10320232 is an active company. Currently registered at 215 New Bedford Road LU3 1LL, Luton the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Saeed A., appointed on 9 August 2016. In addition, a secretary was appointed - Saeed A., appointed on 9 August 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 215 New Bedford Road |
| Town | Luton |
| Post code | LU3 1LL |
| Country of origin | United Kingdom |
| Registration Number | 10320232 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Secretary
Appointed: 09 August 2016
Position: Director
Appointed: 09 August 2016
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Saeed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saeed A.
| Notified on | 9 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 22nd August 2023 to 215 New Bedford Road Luton LU3 1LL filed on: 22nd, August 2023 |
address | Free Download (1 page) |
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