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WINGBOX WORLDWIDE LIMITED

Company number 10410615

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2026 PSC01 Notification of Ammar Yusuf Mirza Cbe as a person with significant control on 1 January 2017
View PDF Notification of Ammar Yusuf Mirza Cbe as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 29 March 2026
View PDF Withdrawal of a person with significant control statement on 29 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
25 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with updates
View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
29 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019 AA Total exemption full accounts made up to 30 October 2018
View PDF Total exemption full accounts made up to 30 October 2018 - link opens in a new window - 10 pages (10 pages)
22 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018 AD01 Registered office address changed from , Suite 4, the Beacon Westgate Road, Newcastle upon Tyne, NE4 9PN, England to 1st Floor, 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 6 August 2018
View PDF Registered office address changed from , Suite 4, the Beacon Westgate Road, Newcastle upon Tyne, NE4 9PN, England to 1st Floor, 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 6 August 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018 AA Micro company accounts made up to 31 October 2017
View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017 TM01 Termination of appointment of Michael Ashley Pritchard as a director on 13 December 2017
View PDF Termination of appointment of Michael Ashley Pritchard as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-05
  • GBP 200
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-05
  • GBP 200
- link opens in a new window - 9 pages (9 pages)