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ADAM WINSTOCK LTD

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

This company is commonly known as Adam Winstock Ltd. The company was founded 13 years ago and was given the registration number 07534553. The firm's registered office is in LONDON. You can find them at 14 Amherst Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADAM WINSTOCK LTD
Company Number:07534553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Amherst Avenue, London, England, W13 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Amherst Avenue, London, England, W13 8NQ

Director18 February 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director18 February 2011Active

People with Significant Control

Ms Katherine Berry
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Australian
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Adam Rohan Winstock
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-01-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-11-23Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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