This company is commonly known as Winslow One Limited. The company was founded 16 years ago and was given the registration number 06422121. The firm's registered office is in HAMMERSMITH. You can find them at Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | WINSLOW ONE LIMITED |
|---|---|---|
| Company Number | : | 06422121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 01 May 2019 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Director | 17 October 2013 | Active |
| One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 24 February 2014 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Secretary | 30 September 2014 | Active |
| C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | Secretary | 08 November 2007 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Secretary | 08 July 2013 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Secretary | 17 June 2015 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Secretary | 17 October 2013 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Secretary | 01 June 2016 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Director | 09 November 2012 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Director | 08 July 2013 | Active |
| C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | Director | 08 November 2007 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Director | 08 April 2013 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Director | 08 July 2013 | Active |
| C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP | Director | 08 November 2007 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Director | 08 January 2015 | Active |
| Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP | Director | 23 July 2018 | Active |
| Betfair Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Chamberlain Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
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