Register entry · No. 09010093
WING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £259,297.
Accounts to 31 Dec 2019 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- WING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2019 (7 months) | not published | not published | £282,319 | £259,297 | 13 |
| 31 May 2019 | not published | not published | £159,554 | £473,326 | 13 |
| 31 May 2018 * | not published | not published | £215,066 | £867,083 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Rupert Ingham | Director | 24 Apr 2014 | — | May 1975 | British · England |
| Tessa Nancy Ingham | Director | 24 Apr 2014 | — | June 1974 | British · United Kingdom |
| Victoria Jane Turton | Director | 27 Feb 2020 | — | October 1962 | British · England |
| Kevin Gibbons | Director | 27 Feb 2020 | — | January 1980 | British · United Kingdom |
| Andrew James McIntyre-Brown | Secretary | 23 May 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Little Dot Studios Limited company · 08419628 · England And Wales | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 27 Feb 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WING LIMITED still trading?
The register shows WING LIMITED as active.
What does WING LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was WING LIMITED set up?
It was incorporated on 24 April 2014.
When are WING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WING LIMITED's next confirmation statement due?
By 11 April 2027.
Who runs WING LIMITED?
WING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House