WING LIMITED

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WING LIMITED

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Key Data

Status

Active

Company No.

09010093

Incorporation date

24/04/2014

Size

Full

Contacts

Registered address

Registered address

Berkshire House, 168 - 173 High Holborn, London WC1V 7AACopy
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Latest events (Record since 06/12/2022)
dot icon15/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23
dot icon12/06/2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23
dot icon10/04/2025
Change of share class name or designation
dot icon03/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon17/03/2025
Resolutions
dot icon17/03/2025
Memorandum and Articles of Association
dot icon02/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon21/04/2023
Change of share class name or designation
dot icon31/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon06/12/2022
Resolutions
dot icon06/12/2022
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WING LIMITED

WING LIMITED is an(a) Active company incorporated on 24/04/2014 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WING LIMITED?

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WING LIMITED is currently Active. It was registered on 24/04/2014 .

Where is WING LIMITED located?

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WING LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does WING LIMITED do?

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WING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WING LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-28 with updates.