Wingate Ventures Limited (Companies House Registration Number 02982625) is a private limited company incorporated on 1994-10-24 in United Kingdom. The business is located at 62 Liddell Gardens, London NW10 3QE. Having undergone a change in 1995-03-14, the previous name this enterprise used was Primeprofile Limited. Wingate Ventures Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Wingate Ventures Limited
Number 02982625
Date of Incorporation: Mon, 24th Oct 1994
End of financial year: 31 January
Address: 62 Liddell Gardens, London, NW10 3QE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this enterprise, we can name: Luke P. (in the company from 15 December 2020), Jim P. (appointment date: 15 December 2020), Frank B. (appointed on 12 November 2020). The official register lists 3 persons of significant control, namely: Hylton M. has over 3/4 of shares, 3/4 to full of voting rights, Nicola M. has 1/2 or less of voting rights, Frank R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 213,756 189,291 550,155 844,290 659,453 696,789 420,446
Fixed Assets 622 658 355 227 129,844 38,800 38,799
Total Assets Less Current Liabilities 183,391 140,967 457,074 683,199 715,348 694,461 432,422

People with significant control

Hylton M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola M.
6 April 2016 - 17 April 2019
Nature of control: 25-50% voting rights
Frank R.
6 April 2016 - 17 April 2019
Nature of control: 75,01-100% shares

Filings

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