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WINTERSPORT INTERNATIONAL LTD

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

This company is commonly known as Wintersport International Ltd. The company was founded 18 years ago and was given the registration number 05710764. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WINTERSPORT INTERNATIONAL LTD
Company Number:05710764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
57, Storetjernsveien, 3520 Jevnaker, Norway,

Director14 February 2016Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary15 February 2006Active
19, Moloekkavegen, Jevnaker, Norway, 3520

Director30 September 2010Active
75, Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX

Corporate Director15 February 2006Active

People with Significant Control

Tenders Consulting And Investments International Ltd
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:2a St George Wharf, London, United Kingdom, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lars Nyhus Ohren
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Norwegian
Country of residence:Norway
Address:P.O. Box, 199, Jevnaker, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Ms Astri Fossum
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:Norwegian
Country of residence:Norway
Address:19, Molokkavegen, Jevnaker, Norway,
Nature of control:
  • Significant influence or control

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 (8 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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-08Address

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

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Officers

Appoint corporate secretary company with name date.

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2023-06-05Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-10Officers

Change corporate secretary company with change date.

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2019-10-09Address

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

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Accounts

Change account reference date company previous shortened.

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2018-11-30Accounts

Change account reference date company previous extended.

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2018-09-11Persons with significant control

Change to a person with significant control without name date.

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2018-09-10Officers

Change corporate secretary company with change date.

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2018-09-07Persons with significant control

Change to a person with significant control.

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2018-09-07Address

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

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

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