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1 2 Win Limited HAMPSHIRE


1 2 Win started in year 2004 as Private Limited Company with registration number 05220884. The 1 2 Win company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hampshire at 71 The Hundred. Postal code: SO51 8BZ.

The firm has one director. David G., appointed on 2 September 2004. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Andrew C., who left the firm on 10 February 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

1 2 Win Limited Address / Contact

Office Address 71 The Hundred
Office Address2 Romsey
Town Hampshire
Post code SO51 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05220884
Date of Incorporation Thu, 2nd Sep 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 3rd Oct 2020 (2020-10-03)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

David G.

Position: Director

Appointed: 02 September 2004

Andrew C.

Position: Director

Appointed: 01 January 2009

Resigned: 10 February 2017

Gareth L.

Position: Secretary

Appointed: 01 March 2008

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 02 September 2004

Renee P.

Position: Secretary

Appointed: 02 September 2004

Resigned: 01 March 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is David G. This PSC and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares.

David G.

Notified on 22 August 2016
Nature of control: 25-50% shares

Andrew C.

Notified on 22 August 2016
Ceased on 10 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth12 78123 64336 08652 25857 907305 894  
Balance Sheet
Current Assets297 331311 938326 604314 789316 476595 087512 403520 761
Net Assets Liabilities     305 894305 618320 611
Cash Bank In Hand47 33161 93876 60464 789    
Net Assets Liabilities Including Pension Asset Liability12 78123 64336 08652 25857 907305 894  
Stocks Inventory250 000250 000250 000250 000    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve12 77923 64136 08452 256    
Shareholder Funds12 78123 64336 08652 25857 907305 894  
Other
Average Number Employees During Period      11
Creditors     289 193206 785200 150
Net Current Assets Liabilities12 78123 64336 08652 258-258 569-289 193305 618320 611
Total Assets Less Current Liabilities12 78123 64336 08652 25857 907305 894305 618320 611
Creditors Due Within One Year284 550288 295290 518262 531258 569289 193  
Fixed Assets    316 476595 087  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2019
filed on: 30th, June 2020
Free Download (3 pages)

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