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Wingedlion (UK) Ltd

Wingedlion (UK) Ltd is an active company incorporated on 31 January 2003 with the registered office located in London, Greater London. Wingedlion (UK) Ltd was registered 22 years ago.
Status
Active
Active since 8 years ago
Company No
04654016
Private limited company
Age
22 years
Incorporated 31 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
85 Great Portland Street London Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 26 Sep 2025 (28 days ago)
Previous address was 271 st. Margarets Road Twickenham TW1 1PN England
Telephone
07500 668862
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Banker • Italian • Lives in United Arab Emirates • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.55K
Decreased by £12.25K (-83%)
Total Liabilities
-£600
Decreased by £6.64K (-92%)
Net Assets
£1.95K
Decreased by £5.61K (-74%)
Debt Ratio (%)
24%
Decreased by 25.39% (-52%)
Latest Activity
Inspection Address Changed
28 Days Ago on 26 Sep 2025
Micro Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Micro Accounts Submitted
12 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 31 Oct 2022
Steve Berto (PSC) Appointed
9 Years Ago on 16 Oct 2016
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Sep 2025
Register inspection address has been changed from 271 st. Margarets Road Twickenham TW1 1PN England to 3 Church Church Street Twickenham TW1 3NJ
Submitted on 26 Sep 2025
Withdrawal of a person with significant control statement on 1 September 2025
Submitted on 1 Sep 2025
Notification of Steve Berto as a person with significant control on 16 October 2016
Submitted on 1 Sep 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 7 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 7 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 12 Feb 2023
Repayment History
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