Winterbourne Fields Limited in London, SE3 0BU

Description

Data updated on: 01-11-2023

This Winterbourne Fields Limited business has been offering its services for at least 4 years, having started in 2020. Started with Registered No. 13052078, Winterbourne Fields is a Private Limited Company located in Shaptor Studio, London SE3 0BU. The firm's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. The firm's latest financial reports provide detailed information about the period up to 2021-11-30 and the most current annual confirmation statement was filed on 2022-11-29.

Regarding to this specific company, the majority of director's tasks have so far been performed by Marco N. and Hazel B.. Amongst these two executives, Marco N. has been with the company the longest, having been one of the many members of the Management Board for 4 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-11-30	2023-03-31
Currency

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other Financial Data
Average Number Employees During Period	2	2
Number Shares Issued Fully Paid	100	100
Par Value Share	1	1

Company staff

Marco N.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

Hazel B.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are as follows: Shaptor Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 35 Tranquil Vale, SE3 0BU and was registered as a PSC under the reg no 09936071. Marco N. has substantial control or influence over the company.

Shaptor Capital Ltd

Address: Shaptor Studio 35 Tranquil Vale, London, SE3 0BU, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 09936071

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marco N.

Notified on 30 November 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 November 2021
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts
Start Date For Period Covered By Report	2020-11-30
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2023-03-31

Winterbourne Fields Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco N.

Hazel B.

People with significant control

Shaptor Capital Ltd

Marco N.

Accounts Documents

Company filings

Filing category

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