Winsor International Limited LONDON


Winsor International Limited is a private limited company located at 30 Crown Place, Level 12, London EC2A 4EB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-22, this 2-year-old company is run by 1 director.
Director Jenny D., appointed on 18 August 2023.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (SIC code: 68310), "repair of furniture and home furnishings" (SIC code: 95240). According to Companies House data there was a name change on 2023-05-26 and their previous name was Bamboo&Pine Ltd.
The latest confirmation statement was sent on 2023-08-22 and the date for the next filing is 2024-09-05. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Winsor International Limited Address / Contact

Office Address 30 Crown Place
Office Address2 Level 12
Town London
Post code EC2A 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13524288
Date of Incorporation Thu, 22nd Jul 2021
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (38 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Jenny D.

Position: Director

Appointed: 18 August 2023

Yuan S.

Position: Director

Appointed: 18 August 2022

Resigned: 18 October 2023

Abdul I.

Position: Director

Appointed: 27 April 2022

Resigned: 20 September 2022

Tuofan Z.

Position: Director

Appointed: 22 July 2021

Resigned: 27 April 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Yuan S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Abdul I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tuofan Z., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Yuan S.

Notified on 18 August 2022
Ceased on 1 August 2023
Nature of control: 75,01-100% shares

Abdul I.

Notified on 27 April 2022
Ceased on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tuofan Z.

Notified on 22 July 2021
Ceased on 27 April 2022
Nature of control: 75,01-100% shares

Company previous names

BamboO&Pine May 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets47024 587
Net Assets Liabilities264436
Other
Creditors73425 023
Net Current Assets Liabilities264436
Total Assets Less Current Liabilities264436

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st August 2023
filed on: 22nd, March 2024
Free Download (1 page)

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