General information

Name:

Wini1 Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 12034030

Incorporation date: 2019-06-05

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The firm called Wini1 was started on 2019-06-05 as a Private Limited Company. The company's registered office can be contacted at Liverpool on 116 Duke Street. Assuming you need to get in touch with this business by mail, the area code is L1 5JW. The office registration number for Wini1 Limited is 12034030. The company's registered with SIC code 41100: Development of building projects. 2021-04-30 is the last time company accounts were filed.

Jonathan C. is this specific enterprise's individual managing director, who was formally appointed four years ago. Since June 2019 Jonathan C., had been fulfilling assigned duties for this specific limited company up until the resignation on 2019-11-11. What is more a different director, including Timothy L. quit in September 2022.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 15 September 2020

Latest update: 28 November 2023

People with significant control

The companies with significant control over the firm are: Clarke & Company 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 12206040. Actually Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 08358613.

Clarke & Company 2 Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12206040
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Actually Property Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08358613
Notified on 5 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 13 June 2019
Ceased on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 July 2023
Account last made up date 30 April 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 05 June 2019
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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