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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
Company Number:03300485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:48 Layfield Crescent, London, England, NW4 3UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Layfield Crescent, London, NW4 3UL

Secretary01 February 2002Active
48 Layfield Crescent, Hendon, London, NW4 3UL

Director09 January 1997Active
48 Layfield Crescent, London, NW4 3UL

Director01 November 1998Active
46b Durham Road, London, SW20 0TW

Secretary09 January 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director09 January 1997Active

People with Significant Control

Mrs Huimin Zhang
Notified on:07 June 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:48, Layfield Crescent, London, England, NW4 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Huimin Emily Ye
Notified on:01 January 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:48, Layfield Crescent, London, England, NW4 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Song Ping Zhang
Notified on:01 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Suite 516, Crown House, North Circular Road, London, United Kingdom, NW10 7PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2019-01-05Persons with significant control

Notification of a person with significant control.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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