General information

Name:

Winterson Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07280401

Incorporation date: 2010-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07280401 14 years ago, Winterson Limited is categorised as a Private Limited Company. The actual office address is Suite 1, 7th Floor, 50 Broadway London. Winterson Limited was listed fourteen years from now under the name of D Winterson. This enterprise's classified under the NACE and SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Winterson Ltd filed its latest accounts for the period up to 2022-06-30. The most recent confirmation statement was filed on 2023-06-10.

Because of the company's constant growth, it was necessary to find other executives: Dina C. and Andrew F. who have been assisting each other since 2010-06-10 to exercise independent judgement of this firm. At least one secretary in this firm is a limited company: Jordan Company Secretaries Limited.

Executives who have control over the firm are as follows: Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Winterson Limited 2010-11-09
  • D Winterson Ltd 2010-06-10

Company staff

Role: Corporate Secretary

Appointed: 10 June 2010

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 25 April 2024

Dina C.

Role: Director

Appointed: 10 June 2010

Latest update: 25 April 2024

Andrew F.

Role: Director

Appointed: 10 June 2010

Latest update: 25 April 2024

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dina C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/10 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47770 : Retail sale of watches and jewellery in specialised stores
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