Wingman Ai Agents Limited LONDON


Wingman Ai Agents Limited is a private limited company located at 10Th Floor, The Met Building, 22 Percy Street, London W1T 2BU. Incorporated on 2018-05-31, this 1-year-old company is run by 2 directors.
Director Andreas H., appointed on 31 May 2018. Director John O., appointed on 31 May 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2019-05-30 and the due date for the following filing is 2020-06-13. Moreover, the statutory accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Wingman Ai Agents Limited Address / Contact

Office Address 10th Floor, The Met Building
Office Address2 22 Percy Street
Town London
Post code W1T 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11390662
Date of Incorporation Thu, 31st May 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 30th Sep 2020 (245 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 13th Jun 2020 (2020-06-13)
Last confirmation statement dated Thu, 30th May 2019

Company staff

Andreas H.

Position: Director

Appointed: 31 May 2018

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2018

John O.

Position: Director

Appointed: 31 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is John O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John O.

Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, October 2019
Free Download (17 pages)

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