WINBERG DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winberg Design Limited. The company was founded 33 years ago and was given the registration number 02659867. The firm's registered office is in LONDON. You can find them at World's End Studios, 132-134 Lots Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WINBERG DESIGN LIMITED |
|---|
| Company Number | : | 02659867 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 November 1991 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | World's End Studios, 132-134 Lots Road, London, SW10 0RJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19 Filmer Road, London, SW6 7BU | Secretary | 30 January 2001 | Active |
| 12 Mallord Street, London, SW3 6DU | Director | 04 November 1991 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 04 November 1991 | Active |
| 3 Pembroke Villas, London, W8 6PG | Secretary | 04 November 1991 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 04 November 1991 | Active |
People with Significant Control
| Mrs Christina Mathieu |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1951 |
|---|
| Nationality | : | Swedish |
|---|
| Address | : | 12 Mallord Street, London, SW3 6DU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Emma Winberg |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12 Mallord Street, London, SW3 6DU |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)