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
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|---|---|---|
|
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 |
|
REED SMITH CORPORATE SERVICES LIMITED 02/11/2021 - Present (3years) 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 |
|
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 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
