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WINGMAN AI AGENTS LIMITED

WINGMAN AI AGENTS LIMITED

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

    • Overview

    Company NameWINGMAN AI AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11390662
    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 WINGMAN AI AGENTS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WINGMAN AI AGENTS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGMAN AI AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINGMAN AI AGENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for WINGMAN AI AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for John Andrew O'malia as a person with significant control on Oct 27, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Cancellation of shares. Statement of capital on Mar 14, 2025

    • Capital: GBP 34,360.1
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on May 30, 2025 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Nov 03, 2024

    • Capital: GBP 34,790.10
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Nov 03, 2024

    • Capital: GBP 35,290.10
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 35,440.10
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Nov 14, 2024

    • Capital: GBP 36,440.10
    		5 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 11, 2024

    • Capital: GBP 37,990.1
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Oct 08, 2024

    • Capital: GBP 37,690.1
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Nov 14, 2024

    • Capital: GBP 38,340.1
    		5 pagesSH06
    View All Filings

    Who are the officers of WINGMAN AI AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		Secretary
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02213446
    		2851030001
    DIETRICH, Vroni Felizitas
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		Director
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		GermanyGerman284361980001
    HARTMANN, Andreas Peter
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		Director
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		United KingdomGerman,British241202820003
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Identification TypeUK Limited Company
    Registration Number02455581
    		84239630002
    O'MALIA, John Andrew
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		Director
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		GibraltarBritish,American246917050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINGMAN AI AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Een Chang Lee
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		Feb 06, 2020
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    John Andrew O'Malia
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		May 31, 2018
    WC2R 0EX London
    7 Savoy Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    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.
    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