Wingmatic started in year 1987 as Private Limited Company with registration number 02161558. The Wingmatic company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 35 Stane Grove. Postal code: SW9 9AL.
At the moment there are 2 directors in the the firm, namely Mahomed G. and Hasina G.. In addition one secretary - Mahomed G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Abdul M. who worked with the the firm until 1 July 1996.
| Office Address | 35 Stane Grove |
| Town | London |
| Post code | SW9 9AL |
| Country of origin | United Kingdom |
| Registration Number | 02161558 |
| Date of Incorporation | Fri, 4th Sep 1987 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 March 2001
Position: Director
Appointed: 23 March 2001
Position: Secretary
Appointed: 30 March 1998
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Mahomed G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hasina G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohamed I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Mahomed G.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hasina G.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed I.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
50,01-75% shares |
Hasina G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 47 476 | 51 431 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 135 040 | 227 603 | ||||
| Current Assets | 135 040 | |||||
| Net Assets Liabilities | 53 375 | 31 250 | 28 207 | 5 540 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 47 376 | 51 331 | ||||
| Shareholder Funds | 47 476 | 51 431 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Creditors | -298 612 | -247 882 | -137 899 | -203 325 | ||
| Creditors Due Within One Year | 87 564 | 176 172 | ||||
| Net Current Assets Liabilities | 47 476 | 51 431 | -298 612 | 32 703 | 29 660 | 7 632 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 47 476 | 51 431 | 54 828 | 32 703 | 29 660 | 7 632 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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