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Wingate 2 LLP

Wingate 2 LLP is an active company incorporated on 7 October 2011 with the registered office located in London, Greater London. Wingate 2 LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC368679
Limited liability partnership
Age
13 years
Incorporated 7 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Jackson Criss 4th Floor
32 Brook Street
London
W1K 5DL
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • English • Lives in England • Born in Jan 1972
Lives in UK • Born in Jul 1949
British • Lives in England • Born in Jul 1965
Lives in England • Born in Feb 1950
Mr Andrew Peter Criss
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexgrange Limited
Andrew Peter Criss and Mr Richard Criss are mutual people.
Active
CCJ LLP
Andrew Peter Criss and Mr Richard Criss are mutual people.
Active
Wingate Portfolio LLP
Andrew Peter Criss and Mr Richard Criss are mutual people.
Active
Priory Lane 1 LLP
Andrew Peter Criss and Mr Richard Criss are mutual people.
Active
Highneal Limited
Andrew Peter Criss is a mutual person.
Active
Balloch Properties Limited
Andrew Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £19.56K (+2%)
Total Liabilities
-£65.29K
Decreased by £97.71K (-60%)
Net Assets
£995.77K
Increased by £117.27K (+13%)
Debt Ratio (%)
6%
Decreased by 9.5% (-61%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Christine Mitchenall Resigned
1 Year 1 Month Ago on 31 Jul 2024
David William Ramsey Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Richard Criss (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Wingate Portfolio Llp (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge OC3686790002, created on 20 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Registration of charge OC3686790001, created on 25 July 2024
Submitted on 2 Aug 2024
Termination of appointment of David William Ramsey as a member on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Christine Mitchenall as a member on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 28 June 2024
Submitted on 28 Jun 2024
Registered office address changed from C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL on 3 April 2024
Submitted on 3 Apr 2024
Notification of Richard Criss as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Andrew Peter Criss as a member on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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