General information

Name:

Winton Ventures Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 09413171

Incorporation date: 2015-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winton Ventures Limited with the registration number 09413171 has been on the market for nine years. This particular Private Limited Company can be found at Third Floor, 20 Old Bailey, London and its post code is EC4M 7AN. It 's been 8 years from the moment Winton Ventures Limited is no longer featured under the name Winton Technology Ventures. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Winton Ventures Ltd filed its account information for the financial period up to 31st December 2022. The latest confirmation statement was released on 29th January 2023.

As stated, this limited company was founded in 2015-01-29 and has so far been led by five directors, and out this collection of individuals two (David H. and Amy R.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Temple Secretarial Limited.

  • Previous company's names
  • Winton Ventures Limited 2016-01-20
  • Winton Technology Ventures Limited 2015-01-29

Company staff

David H.

Role: Director

Appointed: 11 March 2015

Latest update: 12 February 2024

Amy R.

Role: Director

Appointed: 11 March 2015

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 29 January 2015

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Winton Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the registration number 8719455.

Winton Group Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8719455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 29th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Closest Companies - by postcode