Wingvert 1 Limited
Company Profile
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Large EnterpriseWingvert 1 Limited
14245414•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
20/07/2022
Company Age
3 years
Directors
8
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Wingvert 1 Limited (14245414) is a private limited with share capital incorporated on 20/07/2022 (3 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 20/07/2022
SW1W9TQ
Financial Overview
Total Assets
£68.06M
Liabilities
£25.3K
Net Assets
£68.03M
Cash
£207.7K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
17
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2023
Incorporation Company
Category:Incorporation
Date:20-07-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
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Contact
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ