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WINBATT LTD

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

This company is commonly known as Winbatt Ltd. The company was founded 5 years ago and was given the registration number 11505281. The firm's registered office is in LONDON. You can find them at 9 9 St Thomas Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINBATT LTD
Company Number:11505281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:9 9 St Thomas Street, London, England, SE1 9RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kier Park, Ascot, England, SL5 7DS

Director29 May 2020Active
9, 9 St Thomas Street, London, England, SE1 9RY

Director08 August 2018Active
9, 9 St Thomas Street, London, England, SE1 9RY

Director08 August 2018Active

People with Significant Control

Mr Charles William Clements
Notified on:01 March 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:16, Kier Park, Ascot, England, SL5 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hm Carlton Forest Ltd
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Andrews
Notified on:08 August 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:9, 9 St Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Kerr
Notified on:08 August 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:9, 9 St Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-30Dissolution

Dissolution application strike off company.

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2022-11-17Address

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

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-12-03Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-03-30Resolution

Resolution.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2018-09-10Accounts

Change account reference date company previous shortened.

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2018-08-08Incorporation

Incorporation company.

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