WINGING IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINGING IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04306838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINGING IT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WINGING IT LIMITED located?

    Registered Office Address
    Unit 4 Stone Cross Farm Industrial Park
    Lewes Road, Laughton
    BN8 6BN Lewes
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGING IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WINGING IT LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for WINGING IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Registered office address changed from The Old Station, Glynde Lewes East Sussex BN8 6SS to Unit 4 Stone Cross Farm Industrial Park Lewes Road, Laughton Lewes East Sussex BN8 6BN on Jan 15, 2021

    1 pagesAD01

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Termination of appointment of John Edward Lancaster as a director on Nov 04, 2019

    1 pagesTM01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY

    1 pagesAD03

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Who are the officers of WINGING IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDIE, Diana
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    Secretary
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    BritishTeacher84143380001
    PURDIE, Diana
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    Director
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    United KingdomBritishTeacher84143380001
    PURDIE, Stephen Antony
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    Director
    5 Chestnut Cottages
    TN22 3SN Fletching
    East Sussex
    United KingdomBritishEngineer84143470001
    LANCASTER, John Edward
    3 Mill Mead
    BN8 5JG Ringmer
    East Sussex
    Secretary
    3 Mill Mead
    BN8 5JG Ringmer
    East Sussex
    BritishGlazier39338740001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    LANCASTER, John Edward
    3 Mill Mead
    BN8 5JG Ringmer
    East Sussex
    Director
    3 Mill Mead
    BN8 5JG Ringmer
    East Sussex
    EnglandBritishGlazier39338740001
    MCLOUGHLIN, Trevor James
    21 West View Court
    BN25 1EU Seaford
    East Sussex
    Director
    21 West View Court
    BN25 1EU Seaford
    East Sussex
    BritishParagliding Instructor79431680001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of WINGING IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Antony Purdie
    TN22 3SN Fletching
    5 Chestnut Cottages
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN22 3SN Fletching
    5 Chestnut Cottages
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Purdie
    TN22 3SN Fletching
    5 Chestnut Cottages
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN22 3SN Fletching
    5 Chestnut Cottages
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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