WINIT365 GROUP PLC

Active - Accounts Filed

General Information

NAME
WINIT365 GROUP PLC

COMPANY NUMBER
11079110

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/11/2017 (7years old)

WEBSITE
winitmahjong.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GREAT QUEEN STREET
LONDON
WC2B 5DG

TRADING ADDRESSES

16 Great Queen Street
LONDON
WC2B 5DG

Suite 13
91 Mayflower Street
Plymouth
Devon
PL1 1SB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8k

70.17%

NET WORTH

- £546.5k

178.79%

TOTAL LIABILITIES

£586k

130.83%

NET ASSETS

£2.7M

9.11%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINIT365 GROUP PLC	Active - Accounts Filed	View Report
WINIT365 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINIT365 GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8k

70.17%

NET WORTH

- £546.5k

178.79%

TOTAL LIABILITIES

£586k

130.83%

NET ASSETS

£2.7M

9.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFF BROOMHEAD	Owned: 5.29 %	Shares: 1,659,089	Price per share: £1.00	Total Value: £1,659,089.00
PER OLAV BERTHOLDSON	Owned: 4.50 %	Shares: 1,412,510	Price per share: £1.00	Total Value: £1,412,510.00
ROBERT HAMILTON	Owned: 3.99 %	Shares: 1,252,491	Price per share: £1.00	Total Value: £1,252,491.00
RICHARD GRIFFITHS	Owned: 3.19 %	Shares: 1,000,011	Price per share: £1.00	Total Value: £1,000,011.00
CLAES LAURITZEN	Owned: 1.93 %	Shares: 606,000	Price per share: £1.00	Total Value: £606,000.00
ROLF NORDSTROM	Owned: 23.56 %	Shares: 7,387,847	Price per share: £1.00	Total Value: £7,387,847.00
PHILIP DANIELSSON	Owned: 19.64 %	Shares: 6,159,608	Price per share: £1.00	Total Value: £6,159,608.00
TINO QUARADEGHINI	Owned: 12.97 %	Shares: 4,067,799	Price per share: £1.00	Total Value: £4,067,799.00
MICHAEL HIRSCHFIELD	Owned: 1.69 %	Shares: 530,002	Price per share: £1.00	Total Value: £530,002.00
JULIA LAURITZEN	Owned: 1.64 %	Shares: 513,509	Price per share: £1.00	Total Value: £513,509.00
JONAS ERIKSSON	Owned: 1.27 %	Shares: 397,727	Price per share: £1.00	Total Value: £397,727.00
CAJ RUDENGARD	Owned: 1.27 %	Shares: 397,727	Price per share: £1.00	Total Value: £397,727.00
SLUNGANS FASTIGHETS AB	Owned: 1.27 %	Shares: 397,727	Price per share: £1.00	Total Value: £397,727.00
NAVDEEP SHEERA	Owned: 1.15 %	Shares: 360,604	Price per share: £1.00	Total Value: £360,604.00
ADAM WALDMAN	Owned: 0.97 %	Shares: 303,030	Price per share: £1.00	Total Value: £303,030.00
JAMES MCGRORY	Owned: 0.97 %	Shares: 303,030	Price per share: £1.00	Total Value: £303,030.00
MEHMET DALMAN	Owned: 0.97 %	Shares: 303,030	Price per share: £1.00	Total Value: £303,030.00
DAMION GREEF	Owned: 0.88 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
MAC CAPITAL INTRODUCTION LTD	Owned: 0.83 %	Shares: 260,835	Price per share: £1.00	Total Value: £260,835.00
MARK SHEPHARD	Owned: 0.75 %	Shares: 236,362	Price per share: £1.00	Total Value: £236,362.00
MICHAEL OLSEN	Owned: 0.64 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ERLAND MILLON	Owned: 0.64 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SIMON LUDWIG	Owned: 0.61 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
LISA SWABEL	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
DANIEL SAMSON	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
BEN JACOBS	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
RYAN LEE	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
BENJAMIN ALEXANDER STARR	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
ADAM GREENBERG	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
CHRISTOPHER MICHAEL SMITH	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
BRIAN KELLY	Owned: 0.48 %	Shares: 151,515	Price per share: £1.00	Total Value: £151,515.00
ROBERT TERRY	Owned: 0.34 %	Shares: 107,739	Price per share: £1.00	Total Value: £107,739.00
KAYBE ESTRELLA	Owned: 0.32 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NICLAS NILSSON	Owned: 0.32 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN-EARLING DAHL	Owned: 0.32 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JASON LITTLEWOOD	Owned: 0.32 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CARL DYRENDAHL	Owned: 0.29 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
HARRY O'SULLIVAN	Owned: 0.01 %	Shares: 4,545	Price per share: £1.00	Total Value: £4,545.00
SIMON DAVIES	Owned: 0.07 %	Shares: 22,728	Price per share: £1.00	Total Value: £22,728.00
SANGEETA MAHAJAN	Owned: 0.07 %	Shares: 22,728	Price per share: £1.00	Total Value: £22,728.00
PAUL S. JEFFRIES	Owned: 0.05 %	Shares: 15,152	Price per share: £1.00	Total Value: £15,152.00
MASSIMILLANO SHEPHERD	Owned: 0.05 %	Shares: 15,151	Price per share: £1.00	Total Value: £15,151.00
PATRICK EXECUTORS OF BUTTLE	Owned: 0.05 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RONALD SLONE	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IAN J.T. MUDGE	Owned: 0.02 %	Shares: 7,576	Price per share: £1.00	Total Value: £7,576.00
TOM COUNSELL	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SANDRA SLONE	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AARON LEY	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AJIT LAMBA	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CLIVE GREEN	Owned: 0.24 %	Shares: 75,750	Price per share: £1.00	Total Value: £75,750.00
MITCHELL GREEN	Owned: 0.24 %	Shares: 75,750	Price per share: £1.00	Total Value: £75,750.00
PATRICIA LOCKETT	Owned: 0.20 %	Shares: 64,000	Price per share: £1.00	Total Value: £64,000.00
JOHN MACKLEY	Owned: 0.19 %	Shares: 60,606	Price per share: £1.00	Total Value: £60,606.00
CHRISTOPHER BROOMHEAD	Owned: 0.19 %	Shares: 60,606	Price per share: £1.00	Total Value: £60,606.00
STEVEN METCALF	Owned: 0.19 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DAVID COLES	Owned: 0.16 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SASHA PATTINSSON	Owned: 0.16 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LARS CARLSTROM	Owned: 0.16 %	Shares: 49,000	Price per share: £1.00	Total Value: £49,000.00
JAMES CECIL GIBSON	Owned: 0.14 %	Shares: 45,455	Price per share: £1.00	Total Value: £45,455.00
JANET BROOMHEAD	Owned: 0.13 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PAUL NORMAN	Owned: 0.13 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
TRACY MAXTED	Owned: 0.12 %	Shares: 37,878	Price per share: £1.00	Total Value: £37,878.00
MARY COWLING	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
MONICA CHOUDARY	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
SHARNIE COOK	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
SANDRA F. TILLER	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
CHRIS ADAMS	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
PETER VAN LEUVEN	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
JONATHAN BREGMAN	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
FRANK TILLER	Owned: 0.10 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00
SOPHIA SHEERA	Owned: 0.08 %	Shares: 24,242	Price per share: £1.00	Total Value: £24,242.00
RAVINDER SHEERA	Owned: 0.08 %	Shares: 24,242	Price per share: £1.00	Total Value: £24,242.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Brian Victor Hirschfield 23/11/2017 - Present (7years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 44	View Report
KITWELL ADMINISTRATION LIMITED Director: 23/11/2017 - Present (7years) Secretary: 23/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 15	View Report
Damion Paul Greef 09/02/2018 - Present (6 years and 9 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Martin (Philip) Philip Ivar Danielsson 19/08/2022 - Present (2 years and 3 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Mikael Daniel Dyrendahl-Nyblin 09/02/2018 - 01/05/2021 (3 years and 2 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINIT365 GROUP PLC	Active - Accounts Filed	View Report
WINIT365 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Board Member Martin (Philip) Philip Ivar Danielsson (929926442) Appointed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: New Board Member Damion Paul Greef (909902375) Appointed
Date: 19/02/2018	Event: New Board Member Carl Mikael Daniel Dyrendahl-Nyblin (924302124) Appointed
Date: 11/12/2017	Event: KITWELL ADMINISTRATION LIMITED (924046979) has left the board
Date: 11/12/2017	Event: New Company Secretary KITWELL ADMINISTRATION LIMITED (923849259) Appointed
Date: 11/12/2017	Event: KITWELL ADMINISTRATION LIMITED (924046980) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WINIT365 GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8k

- £546.5k

£586k

£2.7M

People Overview

3

2

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8k

- £546.5k

£586k

£2.7M

Accounts

People Overview

3

2

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™