This company is commonly known as Win24 Ltd. The company was founded 18 years ago and was given the registration number 05640337. The firm's registered office is in . You can find them at 7-10 Adam Street, The Strand, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WIN24 LTD |
|---|---|---|
| Company Number | : | 05640337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-10 Adam Street, The Strand, London, WC2N 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 02 January 2023 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 02 January 2023 | Active |
| 65 Barmouth Road, London, SW18 2DT | Secretary | 22 March 2007 | Active |
| 2a Roenkrei, Hamburg, Germany, | Secretary | 30 November 2005 | Active |
| 21, Monks Orchard Road, Beckenham, United Kingdom, BR3 3BH | Secretary | 16 May 2007 | Active |
| Moorweg 15c, 22844 Norderstedt, Germany, | Director | 30 September 2016 | Active |
| 65 Barmouth Road, London, SW18 2DT | Director | 22 March 2007 | Active |
| Rueppstr. 10a, 81476, Germany, | Director | 30 September 2017 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 03 June 2019 | Active |
| Stockweg 103, Krefeld 47804, Germany, `AYDE87GU | Director | 01 February 2009 | Active |
| 13 Husumer Str., Hamburg, Germany, 20251 | Director | 30 November 2005 | Active |
| Kanalstrasse 28, Hamburg, Germany, 22085 | Director | 02 January 2019 | Active |
| 28 Kanalstrasse, Hamburg, Germany, | Corporate Director | 30 November 2005 | Active |
| B2C Sales Limited | ||
| Notified on | : | 02 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
|
| Michael Karl Ludwig Schwarz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Kanalstrasse 28, Hamburg, Germany, 22085 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
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