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WIIN.GLOBAL LIMITED

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

This company is commonly known as Wiin.global Limited. The company was founded 3 years ago and was given the registration number 12873039. The firm's registered office is in LYMINGTON. You can find them at Bywater House, Undershore Road, Lymington, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:WIIN.GLOBAL LIMITED
Company Number:12873039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Bywater House, Undershore Road, Lymington, England, SO41 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Beaconsfield Road Tring Herts, Beaconsfield Road, Tring, England, HP23 4DW

Director01 October 2020Active
37 Beaconsfield Road Tring Herts, Beaconsfield Road, Tring, England, HP23 4DW

Director01 October 2020Active
37 Beaconsfield Road Tring Herts, Beaconsfield Road, Tring, England, HP23 4DW

Director01 October 2020Active
Koloniestr, Koloniestr. 6b 13357, Berlin, Germany,

Director12 September 2020Active
37 Beaconsfield Road Tring Herts, Beaconsfield Road, Tring, England, HP23 4DW

Director01 October 2020Active
Bywater House, Undershore Road, Lymington, England, SO41 5SB

Director11 September 2020Active

People with Significant Control

Mrs Julie Leblan
Notified on:01 January 2023
Status:Active
Date of birth:April 1980
Nationality:French
Country of residence:United Arab Emirates
Address:Api Trio Office Tower, Office 3001, Al Barsha, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent
Miss Wendy Carter
Notified on:11 September 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Bywater House, Undershore Road, Lymington, England, SO41 5SB
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Address

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

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-11Officers

Appoint person director company with name date.

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2020-09-11Incorporation

Incorporation company.

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