Companies House marks the next confirmation statement as overdue on the public register.
Public company register page
WING LIMITED
Companies House number 09010093. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 on 12 Jun 2025
Entity Watch briefing
WING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of andrew james mcintyre-brown as a secretary on 2025-05-23 on 12 Jun 2025.
Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 on 12 Jun 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 24 Apr 2014 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about WING LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for WING LIMITED?
The next confirmation statement due date currently shown on the public record is 11 Apr 2026.
Is WING LIMITED overdue?
Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.
Who are the active officers of WING LIMITED?
The public register currently shows 5 active officers: MCINTYRE-BROWN, Andrew James, GIBBONS, Kevin, INGHAM, Tessa Nancy, INGHAM, William Rupert, and 1 more.
Who are the PSCs of WING LIMITED?
The public register currently shows 1 active PSC: Little Dot Studios Limited.
What was the latest filing for WING LIMITED?
The latest filing currently shown is Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 dated 12 Jun 2025 with filing code AP03.
What changed recently at WING LIMITED?
WING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of andrew james mcintyre-brown as a secretary on 2025-05-23 on 12 Jun 2025.
Company facts
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
24 Apr 2014
11 Apr 2026
28 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 23 May 2025
Director
Appointed 27 Feb 2020
Director
Appointed 24 Apr 2014
Director
Appointed 24 Apr 2014
Director
Appointed 27 Feb 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-2312 Jun 2025
Form AP03. Filed on 2025-06-12.
Termination of appointment of Angela Mcmullen as a secretary on 2025-05-2312 Jun 2025
Form TM02. Filed on 2025-06-12.
Full accounts made up to 2024-12-3112 Jun 2025
Form AA. Filed on 2025-06-12.
Change of share class name or designation10 Apr 2025
Form SH08. Filed on 2025-04-10.
Confirmation statement made on 2025-03-28 with no updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Memorandum and Articles of Association17 Mar 2025
Form MA. Filed on 2025-03-17.
Resolutions17 Mar 2025
Form RESOLUTIONS. Filed on 2025-03-17.
Audit exemption subsidiary accounts made up to 2023-12-312 Nov 2024
Form AA. Filed on 2024-11-02.
Consolidated accounts of parent company for subsidiary company period ending 31/12/232 Nov 2024
Form PARENT_ACC. Filed on 2024-11-02.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2329 Sept 2024
Form AGREEMENT2. Filed on 2024-09-29.
Audit exemption statement of guarantee by parent company for period ending 31/12/2329 Sept 2024
Form GUARANTEE2. Filed on 2024-09-29.
Confirmation statement made on 2024-03-28 with updates28 Mar 2024
Form CS01. Filed on 2024-03-28.