| Company Name | Wingman Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07109109 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Nigel James Russell Gwilliam |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Kingsway London SW14 7HL |
Location
| Registered Address | 37 Kingsway London SW14 7HL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel Gwilliam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £5,763 |
| Current Liabilities | £15,981 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 February 2018 | Director's details changed for Mr Nigel James Russell Gwilliam on 7 February 2018 (2 pages) |
| 12 February 2018 | Registered office address changed from 9 Palmers Road London SW14 7NB to 37 Kingsway London SW14 7HL on 12 February 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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| 18 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2009 | Incorporation (23 pages) |
| 21 December 2009 | Incorporation (23 pages) |