ADDWINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Addwings Limited. The company was founded 27 years ago and was given the registration number 03300485. The firm's registered office is in LONDON. You can find them at 48 Layfield Crescent, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ADDWINGS LIMITED |
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| Company Number | : | 03300485 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 1997 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | 48 Layfield Crescent, London, England, NW4 3UL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48 Layfield Crescent, London, NW4 3UL | Secretary | 01 February 2002 | Active |
| 48 Layfield Crescent, Hendon, London, NW4 3UL | Director | 09 January 1997 | Active |
| 48 Layfield Crescent, London, NW4 3UL | Director | 01 November 1998 | Active |
| 46b Durham Road, London, SW20 0TW | Secretary | 09 January 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 09 January 1997 | Active |
People with Significant Control
| Mrs Huimin Zhang |
| Notified on | : | 07 June 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Layfield Crescent, London, England, NW4 3UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Huimin Emily Ye |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Layfield Crescent, London, England, NW4 3UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Song Ping Zhang |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 516, Crown House, North Circular Road, London, United Kingdom, NW10 7PN |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)