This company is commonly known as 1 Win Limited. The company was founded 17 years ago and was given the registration number 05955937. The firm's registered office is in LONDON. You can find them at 44 Drakefield Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 1 WIN LIMITED |
|---|---|---|
| Company Number | : | 05955937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Drakefield Road, London, England, SW17 8RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Drakefield Road, London, England, SW17 8RP | Director | 04 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 October 2006 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Corporate Secretary | 04 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 October 2006 | Active |
| Mr Giles Langley Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Drakefield Road, London, England, SW17 8RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-25 | Address | Change registered office address company with date old address new address. | Download |
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