WINGEDLION (UK) LTD

active Company number 04654016

Private Limited by Shares · Incorporated on 31st Jan 2003

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SIC code: 64999
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

WINGEDLION (UK) LTD is a private limited by shares company based in London. It was incorporated on 31st Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

24213 Companies at address View all 37657 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steve Berto	Director	14th Oct 2011	This company	Italian	View profile
Steve Berto	PSC	16th Oct 2016	—	Italian	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2003
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Micro Entity
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

31st Jan 2003 Company incorporated
31st Jan 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
31st Jan 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
31st Jan 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
31st Jan 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
5th Feb 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
5th Feb 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
5th Feb 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
5th Feb 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
18th Sep 2003 ANNAFAY INVESTMENTS LIMITED appointed as Corporate secretary
18th Sep 2003 Miyan Mannan appointed as Director
18th Sep 2003 Shajar Farooqi appointed as Secretary
18th Sep 2003 Shajar Farooqi resigned as Secretary
18th Sep 2003 Shajar Farooqi appointed as Secretary
18th Sep 2003 Shajar Farooqi resigned as Secretary
18th Sep 2003 Miyan Mannan appointed as Director
18th Sep 2003 ANNAFAY INVESTMENTS LIMITED appointed as Corporate secretary
8th Dec 2003 Ghulam Wani appointed as Director
8th Dec 2003 Ghulam Wani appointed as Director
31st Jan 2010 ANNAFAY INVESTMENTS LIMITED resigned as Corporate secretary
31st Jan 2010 ANNAFAY INVESTMENTS LIMITED resigned as Corporate secretary
9th Dec 2010 Miyan Mannan resigned as Director
9th Dec 2010 Ghulam Wani resigned as Director
9th Dec 2010 Amtul Mannan appointed as Director
9th Dec 2010 Amtul Mannan appointed as Director
9th Dec 2010 Miyan Mannan resigned as Director
9th Dec 2010 Ghulam Wani resigned as Director
14th Oct 2011 Steve Berto appointed as Director
17th Oct 2011 Amtul Mannan resigned as Director
17th Oct 2011 Amtul Mannan resigned as Director
16th Oct 2016 Steve Berto appointed as PSC
26th Sep 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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