WINSTONEO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winstoneo Ltd. The company was founded 7 years ago and was given the registration number 11021372. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | WINSTONEO LTD |
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| Company Number | : | 11021372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlyle House, Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, United Kingdom, SW1V1EJ | Director | 30 January 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 15 November 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 19 October 2017 | Active |
People with Significant Control
| Mr Jose Pierre Savoye |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlyle House, Lower Ground Floor, London, United Kingdom, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Valaitis |
| Notified on | : | 19 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)