Wingrave One Limited
Company Profile
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MicroWingrave One Limited
08113732•Private Limited With Share Capital
260 - 270 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
21/06/2012
Company Age
13 years
Directors
2
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Wingrave One Limited (08113732) is a private limited with share capital incorporated on 21/06/2012 (13 years old) and registered in luton, LU28DL. The company operates under SIC code 41100 - development of building projects.
Wingrave one limited is a construction company based out of 46-48 rothesay road, luton, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/06/2012
LU28DL
3 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£534.2K
Net Assets
£1.05M
Est. Turnover
£4.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Incorporation Company
Category:Incorporation
Date:21-06-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Bedford House, 64 High Street, Toddington, Dunstable, Bedfordshire, LU56BY
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Contact
260 - 270 Butterfield, Great Marlings, Luton, LU28DL