Wings Acquisition Company Limited LONDON


Founded in 2017, Wings Acquisition Company, classified under reg no. 10676690 is an active company. Currently registered at Berkshire House, 168-173 WC1V 7AA, London the company has been in the business for four years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 3 directors in the the company, namely Victoria T., Sara G. and Angela M.. In addition 2 active secretaries, Mimi A. and Angela M. were appointed. As of 27 October 2021, our data shows no information about any ex officers on these positions.

Wings Acquisition Company Limited Address / Contact

Office Address Berkshire House, 168-173
Office Address2 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10676690
Date of Incorporation Fri, 17th Mar 2017
Industry Television programme production activities
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (27 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 30th Nov 2021 (2021-11-30)
Last confirmation statement dated Mon, 16th Nov 2020

Company staff

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Victoria T.

Position: Director

Appointed: 17 March 2017

Sara G.

Position: Director

Appointed: 17 March 2017

Angela M.

Position: Director

Appointed: 17 March 2017

Angela M.

Position: Secretary

Appointed: 17 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Dlg Acquisitions Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Ltd

Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 09023753
Notified on 17 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 16, 2020
filed on: 13th, January 2021
Free Download (3 pages)

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