WINGSPAN LTD.

Overview

Company Name	WINGSPAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04172432
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINGSPAN LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINGSPAN LTD. located?

Registered Office Address	80 Sidney Street Folkestone CT19 6HQ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WINGSPAN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WINGSPAN LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 04, 2025
Next Confirmation Statement Due	Mar 18, 2025
Next Confirmation Statement Made Up To	Mar 04, 2024
Overdue	Yes

What are the latest filings for WINGSPAN LTD.?

Filings
Date	Description	Document	Type
May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 28, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 18, 2021	Secretary's details changed for Jfh Consultancy on Mar 18, 2021	1 pages	CH04

Mar 20, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Mar 04, 2020	Appointment of Jfh Consultancy as a secretary on Feb 20, 2020	2 pages	AP04

Mar 14, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Termination of appointment of Sabadell Corp. as a secretary on Feb 15, 2019	1 pages	TM02

Feb 15, 2019	Appointment of Sabadell Corp. as a secretary on Feb 04, 2019	2 pages	AP04

Feb 15, 2019	Termination of appointment of Sigma Secretaries Ltd as a secretary on Feb 04, 2019	1 pages	TM02

Jan 31, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

May 31, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

May 29, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

May 27, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WINGSPAN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JFH CONSULTANCY

Feb 20, 2020

Secretary

Koldingdreef

3067DD Rotterdam

Netherlands

Legal Form	B.V.
Identification Type	Other Corporate Body or Firm
Legal Authority	DUTCH
Registration Number	24199750

267795850001

HECBERT, Urrel Edward

Apr 10, 2002

Director

Koldingdreef

3067 DD Rotterdam

Netherlands

Dutch

1967-10

Manager

99713480002

HJC SECRETARIAL SERVICES LTD.

Apr 10, 2001

Dec 18, 2006

Secretary

Kitallides Building

Office 4a Katsonotou Street 3

FOREIGN Limassol

3036

Cyprus

75702460003

SABADELL CORP.

Feb 04, 2019

Feb 15, 2019

Secretary

1st Floor

Providence Industrial Estate

Mahe

Zippora Street Dekk House,

Seychelles

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 1994 (ACT 24 OF 1994)
Registration Number	05333

255388240001

SEAGULL PARTICIPATIONS LTD

Mar 05, 2001

Apr 10, 2001

Nominee Secretary

80 Sidney Street

CT19 6HQ Folkestone

Kent

900017120001

SIGMA SECRETARIES LTD

Dec 18, 2006

Feb 04, 2019

Secretary

De Castro Street

Wickhams Cay I

Road Town Tortola

B.V. Islands

Identification Type	European Economic Area
Registration Number	1070907

117716050001

ABDOELKARIEM, Ricardo

Mar 05, 2001

Dec 31, 2005

Director

Indigoblauw 25

2718 JZ Zoetermeer

Netherlands

Dutch

1968-5

Manager

74678700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGSPAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Director Urrel Edward Hecbert Koldingdreef 3067DD Rotterdam 43 Netherlands	Mar 16, 2017	Koldingdreef 3067DD Rotterdam 43 Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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