Winever Industrial Enterprises (UK) Limited

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General information

Name:

Winever Industrial Enterprises (UK) Ltd

Office Address:

Flat 6 6 Porchester Terrace W2 3TL London

Number: 04913682

Incorporation date: 2003-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winever Industrial Enterprises (UK) has been in this business field for at least 21 years. Started under number 04913682, it is classified as a Private Limited Company. You may find the office of this firm during business times at the following location: Flat 6 6 Porchester Terrace, W2 3TL London. Winever Industrial Enterprises (UK) Limited was registered five years from now under the name of Mega Ace Consultancy (UK). This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2023-03-31 is the last time the accounts were filed.

For this business, most of director's duties up till now have been performed by Andrea G. and Aditi K.. When it comes to these two people, Aditi K. has managed business the longest, having become a member of directors' team on 2020.

Aditi K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Winever Industrial Enterprises (UK) Limited 2019-04-09
  • Mega Ace Consultancy (UK) Limited 2003-09-26

Financial data based on annual reports

Company staff

Andrea G.

Role: Director

Appointed: 25 May 2023

Latest update: 24 March 2024

Aditi K.

Role: Director

Appointed: 20 June 2020

Latest update: 24 March 2024

People with significant control

Aditi K.
Notified on 10 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea G.
Notified on 25 May 2023
Ceased on 10 September 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Ravi S.
Notified on 31 March 2021
Ceased on 10 September 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Aditi K.
Notified on 23 November 2017
Ceased on 8 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Poonam K.
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 22 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 28 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

HQ address,
2013

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

HQ address,
2014

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

HQ address,
2015

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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