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Wingman Ai Agents Limited LONDON

Wingman Ai Agents Limited is a private limited company located at 7 Savoy Court, London WC2R 0EX. Incorporated on 2018-05-31, this 7-year-old company is run by 2 directors.
Director Vroni D., appointed on 14 June 2021. Director Andreas H., 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 2023-05-30 and the due date for the following filing is 2024-06-13. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Wingman Ai Agents Limited Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
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 7 years old
Account next due date Sun, 31st Dec 2023 (555 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Vroni D.

Position: Director

Appointed: 14 June 2021

Hal Management Limited

Position: Corporate Secretary

Appointed: 23 March 2021

Andreas H.

Position: Director

Appointed: 31 May 2018

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2018

Resigned: 23 March 2021

John O.

Position: Director

Appointed: 31 May 2018

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Een C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

Een C.

Notified on 6 February 2020
Nature of control: 25-50% voting rights
25-50% shares

John O.

Notified on 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on Sunday 3rd November 202434790.10 GBP
filed on: 26th, March 2025 		Free Download (5 pages)

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