General information

Name:

Winrise One Limited

Office Address:

Windermere House 47 New Walk LE1 6TE Leicester

Number: 10712424

Incorporation date: 2017-04-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winrise One came into being in 2017 as a company enlisted under no 10712424, located at LE1 6TE Leicester at Windermere House. This firm has been in business for 7 years and its official status is active. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022/08/31 is the last time when account status updates were reported.

This company has just one director now managing this specific firm, specifically Neil M. who has been doing the director's assignments for 7 years.

The companies that control this firm are: Shojin Rise Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 57 Berkeley Square, Third Floor, W1J 6ER and was registered as a PSC under the registration number 11556121. Windermere Capital Investments Ltd 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 Leicester at New Walk, LE1 6TE and was registered as a PSC under the registration number 10122055. Neil M..

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 06 April 2017

Latest update: 3 February 2024

People with significant control

Shojin Rise Limited
Address: Lansdowne House 57 Berkeley Square, Third Floor, London, W1J 6ER, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11556121
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Windermere Capital Investments Ltd
Address: Windermere House New Walk, Leicester, LE1 6TE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10122055
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Neil M.
Notified on 6 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Small company accounts for the period up to August 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
7
Company Age

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