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Winton Ventures Acquisitions Limited, EC4M 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINTON VENTURES ACQUISITIONS LIMITED

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

This company is commonly known as Winton Ventures Acquisitions Limited. The company was founded 8 years ago and was given the registration number 10146114. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:WINTON VENTURES ACQUISITIONS LIMITED
Company Number:10146114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary25 April 2016Active
One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Director25 April 2016Active
One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Director22 March 2017Active

People with Significant Control

Winton Ventures Limited
Notified on:22 March 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Winton Group Limited
Notified on:25 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Old Bailey, London, United Kingdom, EC4M 7EG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type small.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Capital

Capital allotment shares.

Download
2023-04-04Resolution

Resolution.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Resolution

Resolution.

Download
2022-02-11Officers

Change person director company with change date.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-09-08Resolution

Resolution.

Download
2021-09-02Capital

Capital allotment shares.

Download
2021-06-21Capital

Capital allotment shares.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Resolution

Resolution.

Download
2021-01-07Capital

Capital allotment shares.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-07-03Resolution

Resolution.

Download
2020-06-25Capital

Capital allotment shares.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-08-28Accounts

Accounts with accounts type full.

Download

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