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WINOVA CONSULTING LIMITED

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

This company is commonly known as Winova Consulting Limited. The company was founded 12 years ago and was given the registration number 07863591. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINOVA CONSULTING LIMITED
Company Number:07863591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Tinworth Street, London, SE11 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Director21 December 2018Active
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Director21 December 2018Active
86 Bondway London, London, England, SW8 1SF

Director15 September 2017Active
16, Tinworth Street, London, SE11 5AL

Director29 November 2011Active

People with Significant Control

Sg Kleinwort Hambros Bank Limited
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:One, Bank Street, London, England, E14 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christer Sandberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Swedish
Country of residence:Sweden
Address:Advokatfirman Christer Sandberg, Birger Jarlsgatan 73, Stockholm, Sweden, S-113 56
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-06Persons with significant control

Notification of a person with significant control statement.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination director company.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-13Persons with significant control

Notification of a person with significant control statement.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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