WINGED FEET LIMITED
Overview
| Company Name | WINGED FEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03622021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGED FEET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINGED FEET LIMITED located?
| Registered Office Address | Palmers Barn Station Road Long Marston HP23 4QS Tring Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGED FEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERCULES COMPUTER CONSULTANTS LIMITED | Aug 26, 1998 | Aug 26, 1998 |
What are the latest accounts for WINGED FEET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINGED FEET LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for WINGED FEET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew William Smith on Aug 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to Palmers Barn Station Road Long Marston Tring Hertfordshire HP23 4QS on Sep 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Andrew William Smith on Feb 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Andrew William Smith as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Appointment of Mr Andrew William Smith as a secretary on Mar 06, 2020 | 2 pages | AP03 | ||
Director's details changed for Mr Andrew William Smith on Mar 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Lesley Ann Stride as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Who are the officers of WINGED FEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew William | Secretary | Station Road Long Marston HP23 4QS Tring Palmers Barn Hertfordshire United Kingdom | 267971220001 | |||||||
| SMITH, Andrew William | Director | Station Road Long Marston HP23 4QS Tring Palmers Barn Hertfordshire United Kingdom | England | British | 61095860002 | |||||
| STRIDE, Lesley Ann | Secretary | 79 Belsize Road HP3 8DH Hemel Hempstead Hertfordshire | British | 61095890002 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of WINGED FEET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Smith | Apr 06, 2016 | Station Road Long Marston HP23 4QS Tring Palmers Barn Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0