Wings Investment Limited NEWCASTLE UPON TYNE


Wings Investment started in year 2004 as Private Limited Company with registration number 05076406. The Wings Investment company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sutherland House. Postal code: NE1 5XE.

At present there are 2 directors in the the company, namely Helena T. and Kwan C.. In addition one secretary - Helena T. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Wings Investment Limited Address / Contact

Office Address Sutherland House
Office Address2 5-7 The Friars
Town Newcastle Upon Tyne
Post code NE1 5XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05076406
Date of Incorporation Wed, 17th Mar 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Helena T.

Position: Secretary

Appointed: 17 March 2004

Helena T.

Position: Director

Appointed: 17 March 2004

Kwan C.

Position: Director

Appointed: 17 March 2004

Sean K.

Position: Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

Corporate Legal Ltd

Position: Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Kwan C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helena T. This PSC owns 25-50% shares and has 25-50% voting rights.

Kwan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helena T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312018-04-012019-03-312019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312023-03-31
Balance Sheet
Cash Bank On Hand56 698 36 088 23 082 50 617 34 1299 590
Current Assets62 775 44 341 46 606 86 476 174 912120 912
Debtors4 577 6 253 21 524 33 859 140 783111 322
Net Assets Liabilities26 293 20 334 19 577 58 392 141 999118 036
Property Plant Equipment5 5695 5694 8014 8014 2244 2243 7923 792  
Total Inventories1 500 2 000 2 000 2 000   
Other
Accumulated Amortisation Not Including Impairment Intangible Assets 24 99924 99924 99924 99924 99924 99924 999  
Accumulated Depreciation Not Including Impairment Property Plant Equipment 28 74629 51429 51430 09130 09130 52330 523  
Average Number Employees During Period    5 9 82
Creditors41 554 28 435 30 974 31 667 32 9132 876
Fixed Assets5 570 4 802 4 225 3 793   
Increase From Depreciation Charge For Year Property Plant Equipment  768 577 432   
Intangible Assets11111111  
Intangible Assets Gross Cost 25 00025 00025 00025 00025 00025 00025 000  
Net Current Assets Liabilities21 221 15 906 15 632 54 809 141 999118 036
Other Disposals Decrease In Amortisation Impairment Intangible Assets        24 999 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        30 523 
Other Disposals Intangible Assets        25 000 
Other Disposals Property Plant Equipment        34 315 
Property Plant Equipment Gross Cost 34 31534 31534 31534 31534 31534 31534 315  
Provisions For Liabilities Balance Sheet Subtotal498 374 280 210   
Total Assets Less Current Liabilities26 791 20 708 19 857 58 602 141 999118 036

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 17, 2023
filed on: 22nd, March 2023
Free Download (3 pages)

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