| Company Name | Wingman Ai Agents Limited |
|---|---|
| Directors | Andreas Peter Hartmann and Vroni Felizitas Dietrich |
| Company Status | Active |
| Company Number | 11390662 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Andreas Peter Hartmann |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | German,British |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Vroni Felizitas Dietrich |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Controller |
| Country of Residence | Germany |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2021(2 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | John Andrew O'Malia |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 26 August 2022 | Director's details changed for Andreas Peter Hartmann on 26 August 2022 (2 pages) |
| 26 August 2022 | Change of details for John Andrew O'malia as a person with significant control on 26 August 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 30 May 2022 with updates (7 pages) |
| 10 May 2022 | Director's details changed for Andreas Peter Hartmann on 22 April 2022 (2 pages) |
| 9 April 2022 | Resolutions
|
| 7 April 2022 | Purchase of own shares. (3 pages) |
| 7 April 2022 | Cancellation of shares. Statement of capital on 2 April 2022
|
| 17 January 2022 | Change of share class name or designation (2 pages) |
| 17 January 2022 | Resolutions
|
| 1 November 2021 | Total exemption full accounts made up to 31 December 2020 (18 pages) |
| 17 June 2021 | Termination of appointment of John Andrew O'malia as a director on 14 June 2021 (1 page) |
| 17 June 2021 | Appointment of Vroni Felizitas Dietrich as a director on 14 June 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 23 March 2021 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7 Savoy Court London WC2R 0EX on 23 March 2021 (1 page) |
| 23 March 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 23 March 2021 (1 page) |
| 23 March 2021 | Appointment of Hal Management Limited as a secretary on 23 March 2021 (2 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with updates (5 pages) |
| 1 June 2020 | Notification of Een Chang Lee as a person with significant control on 6 February 2020 (2 pages) |
| 29 May 2020 | Change of details for John Andrew O'malia as a person with significant control on 6 February 2020 (2 pages) |
| 7 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 4 December 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 4 December 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 4 December 2018 | Director's details changed for Andreas Peter Hartmann on 4 December 2018 (2 pages) |
| 29 November 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 29 November 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 29 November 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 14 August 2018
|
| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 28 September 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 July 2018
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| 3 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 24 August 2018 | Resolutions
|
| 14 August 2018 | Statement of capital following an allotment of shares on 14 August 2018
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| 14 August 2018 | Statement of capital following an allotment of shares on 14 August 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 3 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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| 31 May 2018 | Incorporation
Statement of capital on 2018-05-31
|
| 31 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |