Little Wing Investments Limited in 130 Wood Street LONDON

Little Wing Investments Limited LONDON

Little Wing Investments started in year 2010 as Private Limited Company with registration number 07285314. The Little Wing Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Buzzacott Llp. Postal code: EC2V 6DL.

The firm has one director. Christian H., appointed on 15 June 2010. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Little Wing Investments Limited Address / Contact

Office Address	C/o Buzzacott Llp
Office Address2	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07285314
Date of Incorporation	Tue, 15th Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Christian H.

Position: Director

Appointed: 15 June 2010

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2010

Resigned: 23 October 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Christian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 15th Feb 2024. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 15th, February 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 15th Feb 2024. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 15th, February 2024	address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2024	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 1st, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072853140001, created on Wed, 4th Jan 2023 filed on: 5th, January 2023	mortgage	Free Download (18 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Dec 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 17th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 5th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 15th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 20th, February 2013	auditors	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Sun, 30th Dec 2012 filed on: 11th, January 2013	accounts	Free Download (1 page)
TM02	Tue, 17th Jul 2012 - the day secretary's appointment was terminated filed on: 17th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 14th Feb 2011 filed on: 15th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Feb 2011. Old Address: 130 Wood Street London EC2V 6DL United Kingdom filed on: 17th, February 2011	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Feb 2011. Old Address: 12 New Fetter Lane London EC4A 1AG filed on: 14th, February 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2010	incorporation	Free Download (33 pages)

Little Wing Investments Limited LONDON

Little Wing Investments Limited Address / Contact

Company Information / Profile

Company staff

Christian H.

Buzzacott Secretaries Limited

People with significant control

Company filings

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