WINTON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
WINTON VENTURES LIMITED
COMPANY NUMBER
09413171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2015
(9 years and 9 months old)
WEBSITE
https://www.winton.com/
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2015
20/01/2016
WINTON TECHNOLOGY VENTURES LIMITED
LONDON
EC4M 7AN
Telephone: 02085765800
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Telephone: 85765800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| WINTON VENTURES LIMITED | Active - Accounts Filed | View Report |
| REDSHIFT ZERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 217 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
29/01/2015 - 31/12/2017 (2 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2015 - 01/04/2016 (1years) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| EMOTIF.AI RETAIL ANALYTICS LIMITED | Company is dissolved | View Report |
| HIVEMIND TECHNOLOGIES LIMITED | In Liquidation | View Report |
| WINTON CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WINTON EXERGY LIMITED | Company is dissolved | View Report |
| WINTON FUND MANAGEMENT IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WINTON VENTURES LIMITED | Active - Accounts Filed | View Report |
| REDSHIFT ZERO LIMITED | Active - Accounts Filed | View Report |
| WINTON VENTURES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 29/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jeremy Alan Courtenay Dawson (919436868) has left the board |
| 12/10/2017 | New Accounts filed |
| 07/09/2017 | Matthew David Beddall (913527946) has left the board |
| 13/02/2017 | New Annual Return filed |
| 17/06/2016 | New Board Member Matthew David Beddall (913527946) Appointed |
| 17/06/2016 | New Accounts filed |
| 11/04/2016 | Owen McCormack (919582887) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (919453400) has left the board |
| 20/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 17/03/2015 | New Board Member Amy Brigid Ann Rentoul (918462947) Appointed |
| 17/03/2015 | New Board Member Owen McCormack (919582887) Appointed |
| 17/03/2015 | New Board Member David Winton Harding (901023153) Appointed |
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