Wintowin Limited LONDON


Founded in 2015, Wintowin, classified under reg no. 09650318 is an active company. Currently registered at 24 Violet Road E17 8HZ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. JIMENEZ R., appointed on 17 September 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Isabel R. who worked with the the firm until 17 September 2019.

Wintowin Limited Address / Contact

Office Address 24 Violet Road
Town London
Post code E17 8HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09650318
Date of Incorporation Mon, 22nd Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

JIMENEZ R.

Position: Director

Appointed: 17 September 2019

Juan S.

Position: Director

Appointed: 13 February 2018

Resigned: 17 September 2019

Isabel R.

Position: Secretary

Appointed: 22 June 2015

Resigned: 17 September 2019

Eduardo R.

Position: Director

Appointed: 22 June 2015

Resigned: 13 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Isabel R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Juan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eduardo R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Isabel R.

Notified on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juan S.

Notified on 13 February 2018
Ceased on 17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eduardo R.

Notified on 28 November 2016
Ceased on 13 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-15 427-15 295      
Balance Sheet
Current Assets280 572     
Net Assets Liabilities 15 2958 7683 5982222
Debtors280       
Net Assets Liabilities Including Pension Asset Liability-15 427-15 295      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-15 429-15 297      
Shareholder Funds-15 427-15 295      
Other
Average Number Employees During Period   11   
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Creditors 15 2979 3423 600    
Net Current Assets Liabilities-15 429-15 2978 7703 600    
Number Shares Allotted22   222
Par Value Share11   111
Total Assets Less Current Liabilities-15 427-15 2958 7683 5982   
Creditors Due Within One Year15 70915 297      
Non-instalment Debts Due After5 Years15 70915 297      
Other Debtors Due After One Year280       
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 11th, March 2024
Free Download (2 pages)

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