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WINIT365 LIMITED

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

This company is commonly known as Winit365 Limited. The company was founded 6 years ago and was given the registration number 10947260. The firm's registered office is in PLYMOUTH. You can find them at Suite 13, 91, Mayflower Street, Plymouth, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WINIT365 LIMITED
Company Number:10947260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Suite 13, 91, Mayflower Street, Plymouth, England, PL1 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 13, 91, Mayflower Street, Plymouth, England, PL1 1SB

Corporate Secretary30 September 2017Active
16, Great Queen Street, London, England, WC2B 5DG

Director09 February 2018Active
16, Great Queen Street, London, England, WC2B 5DG

Director05 September 2017Active
Suite 13, 91, Mayflower Street, Plymouth, England, PL1 1SB

Director09 February 2018Active

People with Significant Control

Winit365 Group Plc
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:Annexe, The Gables, Potters Green, Ware, England, SG12 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Brian Victor Hirschfield
Notified on:05 September 2017
Status:Active
Date of birth:September 1963
Nationality:English
Country of residence:United Kingdom
Address:The Annexe, The Gables, Potters Green, Ware, United Kingdom, SG12 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

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

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2021-12-20Accounts

Accounts with accounts type full.

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2021-12-07Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-08Officers

Change corporate secretary company with change date.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2021-05-13Officers

Termination director company with name termination date.

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2021-02-18Capital

Capital allotment shares.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-19Address

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

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type full.

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2019-04-07Capital

Capital allotment shares.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-21Capital

Capital allotment shares.

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2018-05-17Resolution

Resolution.

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2018-04-21Persons with significant control

Notification of a person with significant control.

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2018-04-21Persons with significant control

Cessation of a person with significant control.

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