UKBizDB.co.uk

WINKEY INTERNATIONAL LTD.

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

This company is commonly known as Winkey International Ltd.. The company was founded 5 years ago and was given the registration number 11878975. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WINKEY INTERNATIONAL LTD.
Company Number:11878975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:24 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director16 March 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 March 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 March 2019Active
Woodberry House, Woodberry Grove, 2, London, England, N12 0DR

Corporate Director01 August 2019Active

People with Significant Control

Mr. Mohamed Mogheri
Notified on:01 August 2019
Status:Active
Date of birth:October 1978
Nationality:Syrian
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tomas Polivka
Notified on:13 March 2019
Status:Active
Date of birth:August 1985
Nationality:Czech
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-30Gazette

Gazette dissolved compulsory.

Download
2023-07-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-01-14Accounts

Accounts with accounts type dormant.

Download
2022-04-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Address

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

Download
2019-08-02Resolution

Resolution.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-08-01Officers

Appoint corporate director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-03-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.