UKBizDB.co.uk

WINRISE ONE LTD

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

This company is commonly known as Winrise One Ltd. The company was founded 7 years ago and was given the registration number 10712424. The firm's registered office is in LEICESTER. You can find them at Windermere House, 47 New Walk, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINRISE ONE LTD
Company Number:10712424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Windermere House, 47 New Walk, Leicester, United Kingdom, LE1 6TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 New Walk, Leicester, United Kingdom, LE1 6TE

Director06 April 2017Active

People with Significant Control

Shojin Rise Limited
Notified on:05 April 2019
Status:Active
Country of residence:England
Address:Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Mcminn
Notified on:06 April 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:47 New Walk, Leicester, United Kingdom, LE1 6TE
Nature of control:
  • Right to appoint and remove directors
Windermere Capital Investments Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Windermere House, New Walk, Leicester, England, LE1 6TE
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type small.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Incorporation

Memorandum articles.

Download
2023-01-12Resolution

Resolution.

Download
2022-04-12Accounts

Accounts with accounts type small.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-05-07Accounts

Change account reference date company current extended.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.