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Wingtask 1995 Limited
Wingtask 1995 Limited is an active company incorporated on 6 April 1995 with the registered office located in Norwich, Norfolk. Wingtask 1995 Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03042722
Private limited by guarantee without share capital
Age
30 years
Incorporated
6 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wingtask 1995 Limited
Contact
Address
Queens Head House
The Street Acle
Norwich
Norfolk
NR13 3DY
Same address for the past
23 years
Companies in NR13 3DY
Telephone
Unreported
Email
Unreported
Website
Seething-airfield.co.uk
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Ivan Suba Mia
Director • Secretary • Electrician • British • Lives in UK • Born in Dec 1952
Mr Alexander Cornelis De Vries
Director • It Consultant • Dutch • Lives in UK • Born in Dec 1966
Alex Timothy David Robertson
Director • Commercial Pilot • British • Lives in England • Born in Nov 1995
Mrs Linda Anne Hampton
Director • Print Services • British • Lives in England • Born in Sep 1963
Mr Robert Sean Morris
Director • Gas • British • Lives in England • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Playout Systems Limited
Mr Brian Barr and Mr Alexander Cornelis De Vries are mutual people.
Active
Avie Networks Limited
Mr Alexander Cornelis De Vries is a mutual person.
Active
Biziamo Software Limited
Mr Alexander Cornelis De Vries is a mutual person.
Active
RM Heating Services Ltd
Mr Robert Sean Morris is a mutual person.
Active
Barrcode Ltd
Mr Brian Barr is a mutual person.
Active
Barrcode Ltd
Mr Brian Barr is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£205.16K
Increased by £79.79K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.11K
Increased by £9.27K (+3%)
Total Liabilities
-£26.88K
Increased by £20.83K (+345%)
Net Assets
£249.24K
Decreased by £11.56K (-4%)
Debt Ratio (%)
10%
Increased by 7.47% (+330%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Gregory Shepherd Details Changed
10 Months Ago on 1 Nov 2024
Mr Gregory Arthur Sheperd Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Gregory Arthur Sheperd Appointed
11 Months Ago on 22 Sep 2024
Mr Alex Timothy David Robertson Appointed
11 Months Ago on 22 Sep 2024
Dr Jeffrey Stephen Langberg Appointed
11 Months Ago on 22 Sep 2024
Mr Keith William Taylor Appointed
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Gregory Shepherd on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Gregory Arthur Sheperd on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Alex Timothy David Robertson as a director on 22 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Gregory Arthur Sheperd as a director on 22 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Keith William Taylor as a director on 22 September 2024
Submitted on 16 Oct 2024
Appointment of Dr Jeffrey Stephen Langberg as a director on 22 September 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 May 2024
Resolutions
Submitted on 9 Oct 2023
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Repayment History
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