40 Winks Ltd is a private limited company situated at The Granary Forty Green Farm, Forty Green Bledlow, Princes Risborough HP27 9PN. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director William A., appointed on 20 June 2020. Director Kirsty C., appointed on 19 June 2020.
The company is categorised as "production of coffee and coffee substitutes" (SIC: 10832).
The latest confirmation statement was filed on 2023-06-18 and the due date for the following filing is 2024-07-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Granary Forty Green Farm |
| Office Address2 | Forty Green Bledlow |
| Town | Princes Risborough |
| Post code | HP27 9PN |
| Country of origin | United Kingdom |
| Registration Number | 12682960 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Production of coffee and coffee substitutes |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 19 June 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is William A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kirsty C. This PSC owns 25-50% shares and has 25-50% voting rights.
William A.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty C.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/18 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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