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WINGSUITED LTD

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

This company is commonly known as Wingsuited Ltd. The company was founded 4 years ago and was given the registration number 12401035. The firm's registered office is in FLACKWELL HEATH. You can find them at 3 St Birinus, , Flackwell Heath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WINGSUITED LTD
Company Number:12401035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 St Birinus, Flackwell Heath, United Kingdom, HP10 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 70b The Gas House, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 November 2020Active
3, St Birinus, Flackwell Heath, United Kingdom, HP10 9DJ

Director13 January 2020Active

People with Significant Control

Mr Richard Lucas
Notified on:01 November 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 70b The Gas House, High Street, Royston, England, SG8 5LF
Nature of control:
  • Significant influence or control
Mr Michael Baines
Notified on:13 January 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:3, St Birinus, Flackwell Heath, United Kingdom, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Change account reference date company previous extended.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Address

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

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-01-13Incorporation

Incorporation company.

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