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WINSOPIA LIMITED

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

This company is commonly known as Winsopia Limited. The company was founded 11 years ago and was given the registration number 08447297. The firm's registered office is in FARNBOROUGH. You can find them at 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WINSOPIA LIMITED
Company Number:08447297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB

Secretary05 July 2013Active
25, Part East Wing, Ground Floor, Templer Avenue, Farnborough, England, GU14 6FE

Director05 July 2013Active
25, Sunnydown Road, Winchester, United Kingdom, SO22 4LD

Secretary15 March 2013Active
25, Part East Wing, Ground Floor, Templer Avenue, Farnborough, GU14 6FE

Director02 December 2015Active
7th Floor Block C, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director01 April 2019Active
25, Sunnydown Road, Winchester, United Kingdom, SO22 4LD

Director15 March 2013Active

People with Significant Control

Mr Thilo Rockmann
Notified on:30 March 2023
Status:Active
Date of birth:September 1968
Nationality:German
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Significant influence or control
Mr Duncan Neil Love
Notified on:01 April 2019
Status:Active
Date of birth:April 1969
Nationality:British
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Significant influence or control
Mr Mark Jonathan Creswell
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Voting rights 25 to 50 percent
Lzlabs Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:16, Richtiarkade, Wallisellen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Bernard Rastall
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Significant influence or control
Mr John Jay Moores
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:American
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thilo Rockmann
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:German
Address:25, Part East Wing, Ground Floor, Farnborough, GU14 6FE
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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