WINV 1 LIMITED
Active - Accounts Filed
General Information
NAME
WINV 1 LIMITED
COMPANY NUMBER
13718717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A Curzon Street
London
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINV 1 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 WINV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINV 1 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 |
|---|---|---|---|---|
|
REED SMITH CORPORATE SERVICES LIMITED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 3 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES 29/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES 29/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 04/01/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (929343266) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (929419533) Appointed |
| 15/04/2022 | Stuart Allan George (923949478) has left the board |
| 15/04/2022 | Lawson Douglas Steele (920085434) has left the board |
| 05/04/2022 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 01/04/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (929419533) Appointed |
| 01/04/2022 | Stuart Allan George (923949478) has left the board |
| 01/04/2022 | Lawson Douglas Steele (920085434) has left the board |
| 01/04/2022 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 24/03/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 02/12/2021 | New Board Member Oliver James Millican (926739194) Appointed |
| 11/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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