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WINGBOX WORLDWIDE LIMITED

Active

Company number 10410615

Newcastle Upon Tyne, England · Incorporated 5 October 2016

1st Floor, 19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England

Last updated on 18 September 2026

Licenced restaurants · SIC 56101

Take-away food shops and mobile food stands · SIC 56103

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

WINGBOX WORLDWIDE LIMITED is an active private limited company incorporated on 5 October 2016 under the jurisdiction of England and Wales. The company operates from its registered office at 1st Floor, 19 Main Street, Ponteland, Newcastle upon Tyne, NE20 9NH.

It is engaged in licensed restaurants, takeaway food shops and mobile food stands, and other letting and operating of own or leased real estate (SIC 56101, 56103 and 68209). The sole director and person with significant control is Mr Ammar Yusuf Mirza CBE, who holds 75–100% of the shares and voting rights.

The company has no charges and no history of insolvency. Its most recent accounts, filed as micro-entity for the period ended 31 October 2025, are up to date, with the next accounts due by 31 July 2027. The confirmation statement was last made up to 1 November 2025 and is not overdue. A PSC statement withdrawal was filed on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ammar Yusuf Mirza Cbe
Born March 1973
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Gazette Filings Brought Up To Date
Gazette
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Incorporation Company
Incorporation
5 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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