Wingate Ventures Limited

General information

Name:

Wingate Ventures Ltd

Office Address:

62 Liddell Gardens NW10 3QE London

Number: 02982625

Incorporation date: 1994-10-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wingate Ventures Limited company has been offering its services for at least 30 years, having started in 1994. Registered under the number 02982625, Wingate Ventures is a Private Limited Company located in 62 Liddell Gardens, London NW10 3QE. 29 years ago this business changed its registered name from Primeprofile to Wingate Ventures Limited. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Wingate Ventures Ltd released its latest accounts for the period up to Tue, 31st Jan 2023. The business latest confirmation statement was released on Mon, 24th Oct 2022.

In order to satisfy their clients, the company is continually being led by a team of five directors who are, to name just a few, Luke P., Jim P. and Frank B.. Their outstanding services have been of cardinal use to the following company since December 2020.

Hylton M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wingate Ventures Limited 1995-03-14
  • Primeprofile Limited 1994-10-24

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 15 December 2020

Latest update: 18 February 2024

Jim P.

Role: Director

Appointed: 15 December 2020

Latest update: 18 February 2024

Frank B.

Role: Director

Appointed: 12 November 2020

Latest update: 18 February 2024

Amanda S.

Role: Director

Appointed: 15 June 2017

Latest update: 18 February 2024

Hylton M.

Role: Director

Appointed: 10 November 1994

Latest update: 18 February 2024

People with significant control

Hylton M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola M.
Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control:
1/2 or less of voting rights
Frank R.
Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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