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WINSHUTTLE UK LIMITED

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

This company is commonly known as Winshuttle Uk Limited. The company was founded 17 years ago and was given the registration number 05926669. The firm's registered office is in LONDON. You can find them at Mansel Court, 2a Mansel Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WINSHUTTLE UK LIMITED
Company Number:05926669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mansel Court, 2a Mansel Road, London, SW19 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1700, District Avenue, #300, Burlington, United States,

Director05 November 2021Active
65 Shortlands Road, Kingston, KT2 6HF

Secretary06 September 2006Active
19820, North Creek Parkway, Suite 200, Bothell, United States,

Director16 May 2018Active
Mansel Court, 2a Mansel Road, London, England, SW19 4AA

Director06 September 2006Active
428, University Avenue, Palo Alto, Ca 94301, United States,

Director02 May 2018Active
1700, District Avenue, #300, Burlington, United States,

Director05 November 2021Active
428, University Avenue, Palo Alto, Ca 94301, United States,

Director02 May 2018Active
Mansel Court, 2a Mansel Road, London, SW19 4AA

Director16 May 2018Active
Mansel Court, 2a Mansel Road, London, SW19 4AA

Director08 June 2016Active
Mansel Court, 2a Mansel Road, London, England, SW19 4AA

Director06 September 2006Active
19820, North Creek Parkway, Suite 200, Bothell, United States,

Director16 May 2018Active
Mansel Court, 2a Mansel Road, London, SW19 4AA

Director01 November 2016Active

People with Significant Control

Precisely Software Incorporated
Notified on:13 July 2021
Status:Active
Country of residence:United States
Address:100, Charles Ewing Blvd, Ewing, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Winshuttle Llc
Notified on:07 May 2016
Status:Active
Country of residence:United States
Address:18323, Bothell Everett Hwy, Suite 110, Bothell, United States,
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 (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
2024-01-07Accounts

Accounts with accounts type full.

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2023-12-22Capital

Capital statement capital company with date currency figure.

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2023-12-22Insolvency

Legacy.

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2023-12-22Resolution

Resolution.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-12-09Address

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-07-29Officers

Change person secretary company with change date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-06-30Capital

Capital statement capital company with date currency figure.

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2021-06-24Resolution

Resolution.

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2021-06-24Capital

Legacy.

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