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Wingman Ventures Ltd

Wingman Ventures Ltd is an active company incorporated on 19 March 2021 with the registered office located in Dundee, City of Dundee. Wingman Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC692822
Private limited company
Scottish Company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
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
165 Brook Street
Broughty Ferry
Dundee
DD5 1DJ
Scotland
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Affinity House Harrison Road Dundee DD2 3SN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1974
PSC • Director • British • Lives in Scotland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carling Group Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Discovery Estates No 2 Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Discovery Estates No 3 Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Discovery Estates Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Discovery Estates No 1 Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Quechua Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
United Capital Group Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
Active
Carling Ltd
Leanne Carling and Graeme Robert Carling are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £337.5K (-22%)
Total Liabilities
-£1.31M
Decreased by £260.49K (-17%)
Net Assets
-£88.12K
Decreased by £77.01K (+693%)
Debt Ratio (%)
107%
Increased by 6.52% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Part Satisfied
7 Months Ago on 30 Jan 2025
Charge Part Satisfied
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Graeme Carling Appointed
1 Year 1 Month Ago on 19 Jul 2024
Charge Part Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Charge Part Satisfied
1 Year 7 Months Ago on 22 Jan 2024
Graeme Robert Carling Resigned
1 Year 7 Months Ago on 20 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge SC6928220002 in part
Submitted on 30 Jan 2025
Satisfaction of charge SC6928220002 in part
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Graeme Carling as a director on 19 July 2024
Submitted on 21 Jul 2024
Satisfaction of charge SC6928220002 in part
Submitted on 5 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Termination of appointment of Graeme Robert Carling as a director on 20 January 2024
Submitted on 23 Jan 2024
Satisfaction of charge SC6928220002 in part
Submitted on 22 Jan 2024
Repayment History
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