PRIVATE WINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Private Wings Limited. The company was founded 4 years ago and was given the registration number 12428122. The firm's registered office is in LONDON. You can find them at 563 Chiswick High Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	PRIVATE WINGS LIMITED
Company Number	:	12428122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	563 Chiswick High Road, London, United Kingdom, W4 3AY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
563 Chiswick High Road, London, United Kingdom, W4 3AY	Director	28 January 2020	Active

People with Significant Control

Mr Sebastien Pennati
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	February 1986
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	563 Chiswick High Road, London, United Kingdom, W4 3AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Malika Pennati
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	563 Chiswick High Road, London, United Kingdom, W4 3AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 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

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved compulsory.	Download
2022-04-19	Gazette	Gazette notice compulsory.	Download
2021-04-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Incorporation	Incorporation company.	Download