WINGEDLION (UK) LTD

Key Data

Status

Active

Company No.

04654016

Incorporation date

31/01/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

26/09/2025

Register inspection address has been changed from 271 st. Margarets Road Twickenham TW1 1PN England to 3 Church Church Street Twickenham TW1 3NJ

View PDF (1 pages)

01/09/2025

Withdrawal of a person with significant control statement on 2025-09-01

View PDF (2 pages)

01/09/2025

Notification of Steve Berto as a person with significant control on 2016-10-16

View PDF (2 pages)

26/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

07/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

11/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from 3 Church Street Twickenham TW1 3NJ England to 85 Great Portland Street London Great Portland Street First Floor London W1W 7LT on 2022-10-31

View PDF (1 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/09/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.30K
-
0.00
-
-

2022
1
2.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wani, Ghulam Jeelani	Director	08/12/2003 - 09/12/2010	-
ANNAFAY INVESTMENTS LIMITED	Corporate Secretary	18/09/2003 - 31/01/2010	-
Mr Steve Berto	Director	14/10/2011 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	31/01/2003 - 05/02/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	31/01/2003 - 05/02/2003	36449

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WINGEDLION (UK) LTD

WINGEDLION (UK) LTD is an(a) Active company incorporated on 31/01/2003 with the registered office located at 85 Great Portland Street London Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGEDLION (UK) LTD?

WINGEDLION (UK) LTD is currently Active. It was registered on 31/01/2003 .

Where is WINGEDLION (UK) LTD located?

WINGEDLION (UK) LTD is registered at 85 Great Portland Street London Great Portland Street, First Floor, London W1W 7LT.

What does WINGEDLION (UK) LTD do?

WINGEDLION (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WINGEDLION (UK) LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.