49 Winters Ip Ltd LONDON


Founded in 2016, 49 Winters Ip, classified under reg no. 09985557 is an active company. Currently registered at 67 Westow Street SE19 3RW, London the company has been in the business for four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

The company has 2 directors, namely Philip B., Andrew L.. Of them, Philip B., Andrew L. have been with the company the longest, being appointed on 3 February 2016. As of 23 September 2020, there were 2 ex directors - Matthew L., John W. and others listed below. There were no ex secretaries.

49 Winters Ip Ltd Address / Contact

Office Address 67 Westow Street
Office Address2 Upper Norwood
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09985557
Date of Incorporation Wed, 3rd Feb 2016
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 16th Mar 2021 (2021-03-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Philip B.

Position: Director

Appointed: 03 February 2016

Andrew L.

Position: Director

Appointed: 03 February 2016

Matthew L.

Position: Director

Appointed: 11 January 2018

Resigned: 04 October 2019

John W.

Position: Director

Appointed: 16 June 2017

Resigned: 09 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Third Floor Group Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Third Floor Group Ltd

67 Westow Street Upper Norwood, London, SE19 3RW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09985301
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth1  
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2020-02-02
filed on: 13th, May 2020
Free Download (4 pages)

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