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Wintofly Ltd LONDON

Founded in 2013, Wintofly, classified under reg no. 08807108 is an active company. Currently registered at 29 Sutton Place E9 6EH, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Daniel M., appointed on 9 December 2013. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Eduardo R., Jaime V. and others listed below. There were no ex secretaries.

Wintofly Ltd Address / Contact

Office Address 29 Sutton Place
Town London
Post code E9 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08807108
Date of Incorporation Mon, 9th Dec 2013
Industry Other amusement and recreation activities n.e.c.
Industry Web portals
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Daniel M.

Position: Director

Appointed: 09 December 2013

Eduardo R.

Position: Director

Appointed: 04 September 2018

Resigned: 08 July 2020

Jaime V.

Position: Director

Appointed: 09 December 2013

Resigned: 11 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Daniel M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Eduardo R. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel M.

Notified on 17 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eduardo R.

Notified on 4 October 2018
Ceased on 8 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth10100100     
Balance Sheet
Cash Bank On Hand  5050    
Current Assets    100100  
Net Assets Liabilities  100100100100100100
Cash Bank In Hand10100100     
Net Assets Liabilities Including Pension Asset Liability10100100     
Reserves/Capital
Shareholder Funds10100100     
Other
Average Number Employees During Period    11  
Called Up Share Capital Not Paid Not Expressed As Current Asset  50100100100100100
Net Current Assets Liabilities    100100  
Number Shares Allotted10100100100100   
Par Value Share11111   
Total Assets Less Current Liabilities    100100100100
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024 		Free Download (1 page)

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