Wiinz Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WI Index

General information

Name:

Wiinz Ltd

Office Address:

Third Floor 12 East Passage EC1A 7LP London

Number: 06061482

Incorporation date: 2007-01-23

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiinz Limited 's been on the market for at least seventeen years. Started with registration number 06061482 in the year 2007, the firm is registered at Third Floor, London EC1A 7LP. From Wed, 18th Jul 2007 Wiinz Limited is no longer under the business name Moonfield. This firm's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Wiinz Ltd reported its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-01-23.

Regarding this specific business, a variety of director's tasks have so far been done by Morten S. who was assigned this position in 2023 in January. For three years Kristian H., had been managing this specific business till the resignation in 2010. What is more a different director, including Ian S. quit one year ago.

  • Previous company's names
  • Wiinz Limited 2007-07-18
  • Moonfield Limited 2007-01-23

Financial data based on annual reports

Company staff

Morten S.

Role: Director

Appointed: 25 January 2023

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Midway Investment Company Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 12 East Passage, EC1A 7LP and was registered as a PSC under the registration number 100751.

Midway Investment Company Limited
Address: Third Floor 12 East Passage, London, EC1A 7LP, England
Legal authority Jersey
Legal form Limited Company
Country registered England
Place registered Jersey
Registration number 100751
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 8 April 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 19 May 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies