Winguard Limited

Active03702379 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Mark Lieblich
Accounts type
Micro entity
Region
Greater London
Address
44 Boyne Avenue
London
NW4 2JN

Filing status

Accounts due
28 October 2027
Last accounts
28 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2005
German
Born November 1947
Secretary · Appointed 27 January 1999
British
Officer history (3 former)
28 November 2005
Appointed Lieblich, Mark as Director
28 November 2005
Resigned Traub, Dewis as Director
27 January 1999
Appointed Lieblich, Judith as Secretary
27 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1999
Appointed Traub, Dewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1947

Financials

Employees
1
Current Ratio
0.1x

Trend

Employees
0 1 2021 2022 2023 2024 2025 1 1 1 1 1
Balance sheet detail
20252024202320222021
Fixed Assets£250£424£424£424£1,036
Current Assets£350£728£728£728£2,082
Creditors (< 1 year)£5,730£0£0£0£3,120
Creditors (> 1 year)£0£1,872£1,872£1,872£846
Net Current Assets(£5,380)£728£728£728(£1,038)
Net Assets(£718)(£718)(£718)
Shareholder Funds(£718)(£718)(£718)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts28 January 2026
1 February 2026Confirmation statement with updates27 January 20264
17 October 2025Micro company accounts28 January 2025
28 January 2025Confirmation statement with updates27 January 20254
30 September 2024Amended micro company accounts28 January 2023
Show all recent filings

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