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Wing & Alan Limited
17034379
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
116 Hartland Drive, Ruislip, HA4 0TJ
Incorporated 16/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 01/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Getground Secretary Limited
corporate secretary · Resigned 26/06/2026
Persons with Significant Control
Wing Shan Ng
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 36
116, Hartland Drive, Ruislip, HA4 0TJ
Notified 16/02/2026
Change History
address line1 → 116 Hartland Drive
2026-06-30C/O Getground
post town → Ruislip
2026-06-30London
postcode → HA4 0TJ
2026-06-30W6 0NB
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → C/O Getground
2026-04-24C/O GETGROUND
post town → London
2026-04-24LONDON
Filing History5 filings
TM02
termination secretary company with name termination date
26/06/20261 page · PDF
PSC changed
change to a person with significant control
17/06/20262 pages · PDF
Address changed
change registered office address company with date old address new address
17/06/20261 page · PDF
Incorporated
incorporation company
16/02/202618 pages · PDF
Accounts date changed
change account reference date company current shortened
16/02/20261 page · PDF