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WINNERS GROUP LIMITED

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

This company is commonly known as Winners Group Limited. The company was founded 21 years ago and was given the registration number 04678994. The firm's registered office is in LONDON. You can find them at 503 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINNERS GROUP LIMITED
Company Number:04678994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:503 Britannia House, 1-11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 402, Britannia House, 1-11 Glenthorne Road, Hammersmith, London, United Kingdom, W6 0LH

Director26 February 2003Active
Lenas Vag 19, Onsala, Sweden,

Secretary26 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 February 2003Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary08 May 2003Active
503 Britannia House, 1-11 Glenthorne Road, London, W6 0LH

Director26 August 2022Active

People with Significant Control

Mr Christian Ingerslev
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Danish
Address:503 Britannia House, 1-11 Glenthorne Road, London, W6 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-13Change of name

Change of name notice.

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2022-09-01Officers

Appoint person director company with name date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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