WINTOFLY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wintofly Ltd. The company was founded 10 years ago and was given the registration number 08807108. The firm's registered office is in LONDON. You can find them at 29 Sutton Place, , London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | WINTOFLY LTD |
|---|
| Company Number | : | 08807108 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 December 2013 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63120 - Web portals
- 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 29 Sutton Place, London, England, E9 6EH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 29, Sutton Place, London, England, E9 6EH | Director | 09 December 2013 | Active |
| 22, Calle Juan Ramon Jimenez 22, A, 6 Derecha, 28036, Madrid, Spain, | Director | 04 September 2018 | Active |
| Ground Floor Flat, 31 Ravensbourne Road, Bromley, United Kingdom, BR1 1HN | Director | 09 December 2013 | Active |
People with Significant Control
| Eduardo Rodriguez Losada |
| Notified on | : | 04 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | International House 142, Cromwell Road, London, United Kingdom, SW7 4EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
|
|---|
| Mr Daniel Martin Cano |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29 Sutton Place, Sutton Place, London, England, E9 6EH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
|
|---|
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 (0 months remaining)