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WINTOWIN LIMITED

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

This company is commonly known as Wintowin Limited. The company was founded 9 years ago and was given the registration number 09650318. The firm's registered office is in LONDON. You can find them at 24 Violet Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINTOWIN LIMITED
Company Number:09650318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24 Violet Road, London, England, E17 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recoletos 20, 3 D, Madrid, 28014, Madrid, Spain,

Director17 September 2019Active
Unit 19, 7 Fountayne Road, London, United Kingdom, N15 4QL

Secretary22 June 2015Active
Unit 19, 7 Fountayne Road, London, United Kingdom, N15 4QL

Director22 June 2015Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director13 February 2018Active

People with Significant Control

Miss Isabel Rodrigalvarez, Jimenez
Notified on:17 September 2019
Status:Active
Date of birth:May 1970
Nationality:Spanish
Country of residence:England
Address:Unit 19, 7 Fountayne Road, London, England, N15 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juan Antonio Serna Castejon
Notified on:13 February 2018
Status:Active
Date of birth:December 1979
Nationality:Spanish
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eduardo Rodrigalvarez
Notified on:28 November 2016
Status:Active
Date of birth:July 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:Unit 19, 7 Fountayne Road, London, United Kingdom, N15 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-02-19Address

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

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-02-21Address

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

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Officers

Termination director company with name termination date.

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