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WIN TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Win Technologies (uk) Limited. The company was founded 18 years ago and was given the registration number 05771461. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WIN TECHNOLOGIES (UK) LIMITED
Company Number:05771461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centro 4, 1st Floor South, 20-23 Mandela Street, London, England, NW1 0DU

Director01 May 2022Active
Centro 4, 20-23 Mandela Street, London, England, NW1 0DU

Director06 April 2006Active
Centro 4, 20-23 Mandela Street, London, England, NW1 0DU

Secretary06 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2006Active
Centro 4, 20-23 Mandela Street, London, England, NW1 0DU

Director06 April 2006Active
Centro 4, 20-23 Mandela Street, London, England, NW1 0DU

Director06 April 2006Active
Centro 4, 20-23 Mandela Street, London, England, NW1 0DU

Director16 June 2006Active

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-24Accounts

Accounts with accounts type full.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-06-01Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-11-25Officers

Termination secretary company with name termination date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-05Officers

Change person secretary company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download

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