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1 DRAW 1 WIN COMPETITIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Draw 1 Win Competitions Ltd. The company was founded 3 years ago and was given the registration number 12707538. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Mount Pleasant, Lane End, High Wycombe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1 DRAW 1 WIN COMPETITIONS LTD
Company Number:12707538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Mount Pleasant, Lane End, High Wycombe, England, HP14 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mount Pleasant, Lane End, High Wycombe, United Kingdom, HP14 3LD

Director30 June 2020Active
54, Armadale Road, Woking, United Kingdom, GU21 3LD

Director30 June 2020Active
Flat 2, 1a Clifton Road, Watford, United Kingdom, WD18 0DH

Director30 June 2020Active
32, Bramley Road, Aylesbury, England, HP18 0XF

Director02 September 2020Active

People with Significant Control

Mr Andrzej Leszek Palach
Notified on:30 June 2020
Status:Active
Date of birth:November 1986
Nationality:Polish
Country of residence:England
Address:32, Bramley Road, Aylesbury, England, HP18 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafal Kluczynski
Notified on:30 June 2020
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:United Kingdom
Address:3, Mount Pleasant, High Wycombe, United Kingdom, HP14 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Andrzej Zolnierek
Notified on:30 June 2020
Status:Active
Date of birth:February 1993
Nationality:Polish
Country of residence:United Kingdom
Address:54, Armadale Road, Woking, United Kingdom, GU21 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Officers

Termination director company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-09-02Officers

Termination director company with name termination date.

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2020-06-30Incorporation

Incorporation company.

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