Menna Overview
Here’s a quick overview of WINGATE VENTURES LIMITED 👀 — a London based business that started in 1994.
WINGATE VENTURES LIMITED
- Company statusactive
- Company No02982625
- Age31 years 9 months Incorporated 24 October 1994
- Officers5
Address
62 Liddell Gardens, London, NW10 3QE, United Kingdom
WINGATE VENTURES LIMITED is an active company incorporated on 24 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Move Registers To Sail Company With New Address
6 Years Ago on 24 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURY, Frank Simon | director | Apr 1970 | 12 Nov 2020 |
| MURRAY-PHILIPSON, Hylton Robert | director | Apr 1959 | 10 Nov 1994 |
| PHILIPSON, Jim Barclay Hylton | director | Mar 1997 | 15 Dec 2020 |
| PHILIPSON, Luke Tenzin Frederick | director | Feb 2001 | 15 Dec 2020 |
| SHAKESPEARE, Amanda Juliet Rosalind | director | Jan 1960 | 15 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Murray-Philipson Deceased | Apr 1961 | 06 Apr 2016 |
| Mr Frank Trevor Riess | Nov 1943 | 06 Apr 2016 |
| Mr Hylton Robert Murray-Philipson | Apr 1959 | 06 Apr 2016 |
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Here’s a quick overview of WINGATE VENTURES LIMITED 👀 — a London based business that started in 1994.