General information

Name:

Winback Uk Limited

Office Address:

4 Church Lane Binfield RG42 5LZ Bracknell

Number: 10853536

Incorporation date: 2017-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of Winback Uk Ltd, a company located at 4 Church Lane, Binfield in Bracknell. This means it's been 7 years Winback Uk has existed in the UK, as it was registered on Thu, 6th Jul 2017. The company's registered no. is 10853536 and the company postal code is RG42 5LZ. This company's registered with SIC code 86900 meaning Other human health activities. 2022-07-31 is the last time account status updates were reported.

From the data we have, this particular limited company was started 7 years ago and has so far been supervised by two directors. Furthermore, the director's tasks are supported by a secretary - Paul D., who was officially appointed by the following limited company on Mon, 22nd Jul 2019.

Financial data based on annual reports

Company staff

Paul D.

Role: Secretary

Appointed: 22 July 2019

Latest update: 2 December 2023

Christophe B.

Role: Director

Appointed: 01 November 2018

Latest update: 2 December 2023

Paul D.

Role: Director

Appointed: 06 July 2017

Latest update: 2 December 2023

People with significant control

Executives who have control over the firm are as follows: Paul D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Winback Europe owns 1/2 or less of company shares. This company can be reached in Villeneuve-Loubet at Immeuble Twins 11, 06270 and was registered as a PSC under the registration number 517 393 567 R.C.S, Antibes.

Paul D.
Notified on 6 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Winback Europe
Address: 885,Avenue Du Docteur Julien Lefebvre Immeuble Twins 11, Villeneuve-Loubet, 06270, France
Legal authority French
Legal form Sas
Country registered France
Place registered France
Registration number 517 393 567 R.C.S, Antibes
Notified on 31 March 2019
Nature of control:
1/2 or less of shares
Christophe B.
Notified on 1 November 2018
Ceased on 22 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-06
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 19th July 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
Company Age

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