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Wingson Limited

Wingson Limited is an active company incorporated on 25 February 2020 with the registered office located in London, Greater London. Wingson Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12481208
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was 39 Downside Road Headington Oxford OX3 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Hong Konger • Lives in Hong Kong • Born in May 1972
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1966
Johnny Ka Fai Ma
PSC • Hong Konger • Lives in Hong Kong • Born in Mar 1966
Ms Connie Sze Wing Fung
PSC • Hong Konger • Lives in Hong Kong • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.48K
Increased by £24.48K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.05M
Increased by £20.49K (+2%)
Total Liabilities
-£969.39K
Decreased by £14.97K (-2%)
Net Assets
£79.37K
Increased by £35.46K (+81%)
Debt Ratio (%)
92%
Decreased by 3.3% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Getground Secretary Limited Appointed
1 Year 2 Months Ago on 2 Sep 2024
Ms Connie Sze Wing Fung Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Ms Connie Sze Wing Fung Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Johnny Ka Fai Ma (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Ms Connie Sze Wing Fung (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Director's details changed for Ms Connie Sze Wing Fung on 2 September 2024
Submitted on 6 Sep 2024
Director's details changed for Ms Connie Sze Wing Fung on 2 September 2024
Submitted on 6 Sep 2024
Appointment of Getground Secretary Limited as a secretary on 2 September 2024
Submitted on 6 Sep 2024
Registered office address changed from 39 Downside Road Headington Oxford OX3 8HP England to C/O Getground 1 Lyric Square London W6 0NB on 6 September 2024
Submitted on 6 Sep 2024
Change of details for Ms Connie Sze Wing Fung as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Change of details for Johnny Ka Fai Ma as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Repayment History
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