Multi-Wing Uk Limited

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Multi-wing Uk Limited

01494769•Private Limited With Share Capital

1St Floor, Gallery Court, 28 Arcadia Avenue, London, N32FG
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Incorporated

01/05/1980

Company Age

45 years

Directors

3

Employees

13

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Multi-wing Uk Limited (01494769) is a private limited with share capital incorporated on 01/05/1980 (45 years old) and registered in london, N32FG. The company operates under SIC code 32990 - other manufacturing n.e.c..

Multi-wing uk limited is a consumer goods company based out of 6 agar street, london, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 01/05/1980
N32FG
13 employees

Financial Overview

Total Assets

£727.6K

Liabilities

£312.7K

Net Assets

£414.9K

Turnover

£2.11M

Cash

£147.6K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
jesper bernhoft
director
M
morten knudsen
director
P
peter klovgaard-joergensen
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Address
Date:27-02-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Mortgage
Date:21-09-1998
Legacy
Category:Mortgage
Date:21-09-1998
Legacy
Category:Mortgage
Date:08-09-1998
Legacy
Category:Officers
Date:19-06-1998
Legacy
Category:Capital
Date:16-06-1998

Import / Export

Imports
12 Months0
60 Months39
Exports
12 Months0
60 Months47

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Dukes Close, Thurmaston, Leicester, Leicestershire, LE48EY
1St Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered

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Contact

info@multi-wing.co.uksales@multi-wing.co.uk
1St Floor, Gallery Court, 28 Arcadia Avenue, London, N32FG