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WINK COMMUNICATIONS LIMITED

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

This company is commonly known as Wink Communications Limited. The company was founded 4 years ago and was given the registration number 12390680. The firm's registered office is in LONDON. You can find them at 18-19 Lettice Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINK COMMUNICATIONS LIMITED
Company Number:12390680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18-19 Lettice Street, London, England, SW6 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Greyfriars Road, Reading, United Kingdom, RG1 1NU

Secretary07 January 2020Active
9 Greyfriars Road, Reading, United Kingdom, RG1 1NU

Director07 January 2020Active
9 Greyfriars Road, Reading, United Kingdom, RG1 1NU

Director07 January 2020Active

People with Significant Control

Mr James Morris
Notified on:07 January 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:18-19, Lettice Street, London, England, SW6 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Chiverton-Bulstrode
Notified on:07 January 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:9 Greyfriars Road, Reading, United Kingdom, RG1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-06-27Address

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

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-07Incorporation

Incorporation company.

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