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WINGMAN AI AGENTS LIMITED

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

This company is commonly known as Wingman Ai Agents Limited. The company was founded 6 years ago and was given the registration number 11390662. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WINGMAN AI AGENTS LIMITED
Company Number:11390662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary23 March 2021Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Director14 June 2021Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Director31 May 2018Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary31 May 2018Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Director31 May 2018Active

People with Significant Control

Een Chang Lee
Notified on:06 February 2020
Status:Active
Date of birth:July 1972
Nationality:Singaporean
Country of residence:United Kingdom
Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Andrew O'Malia
Notified on:31 May 2018
Status:Active
Date of birth:August 1969
Nationality:British,American
Country of residence:United Kingdom
Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
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 (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)

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