Company Profile
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MicroWantley Manor Consultancy Limited
05319801•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
22/12/2004
Company Age
21 years
Directors
3
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Wantley Manor Consultancy Limited (05319801) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/12/2004
W1T7NF
9 employees
Financial Overview
Total Assets
£340.0K
Liabilities
£150.2K
Net Assets
£189.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£220.5K
Key Metrics
9
Employees
3
Directors
3
Shareholders
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Memorandum Articles
Category:Incorporation
Date:22-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Incorporation Company
Category:Incorporation
Date:22-12-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date04/06/2026
Latest Accounts31/12/2025
Trading Addresses
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
37 Warren Street, London, W1T6AD