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WINTESS LIMITED

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

This company is commonly known as Wintess Limited. The company was founded 18 years ago and was given the registration number 05976876. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINTESS LIMITED
Company Number:05976876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home A-267, 9th Street, Vista Alegre, Panama,

Secretary31 October 2006Active
C/Fidinam (Geneve) Sa, Avenue Blanc 53, 1202 Geneve, Switzerland,

Director12 April 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 October 2006Active
4 Avenue Calas, Geneve 1206, Switzerland,

Director31 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 October 2006Active

People with Significant Control

Isabella Gucci Primo
Notified on:12 April 2021
Status:Active
Date of birth:November 2003
Nationality:Spanish
Country of residence:Monaco
Address:C/O Maribel Primo Sunol, 20 Rue Basse, 98000 Principaute De Monaco, Monaco,
Nature of control:
  • Significant influence or control
Mr Guccio Gucci
Notified on:12 April 2021
Status:Active
Date of birth:June 1959
Nationality:Italian
Country of residence:United Kingdom
Address:5, Lonsdale Road, London, United Kingdom, W11 2BY
Nature of control:
  • Significant influence or control
Alessandro Gucci
Notified on:12 April 2021
Status:Active
Date of birth:October 1954
Nationality:Italian
Country of residence:Monaco
Address:1, Av Henry Dunant, 98000 Principaute De Monaco, Monaco,
Nature of control:
  • Significant influence or control
Giorgio Gucci
Notified on:14 March 2018
Status:Active
Date of birth:February 1928
Nationality:Italian
Country of residence:United Kingdom
Address:Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF
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 (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 (7 months remaining)

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