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Companies House/London/Company profile

WING LIMITED

Active
09010093·incorporated 2014-04-24

WING LIMITED is an active UK private limited company, incorporated on 24 April 2014 at Companies House (number 09010093; OpenRegistry canonical ID GB-09010093-wing-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-24
Registered Address
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WING LIMITED has 1 person with significant control on file:

  • Little Dot Studios Limited (England And Wales reg. 08419628). Notified 2020-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tessa Nancy Ingham born 1974 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Rupert Ingham born 1975 resident in England, British national. Notified 2016-05-01. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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