Winback Uk Ltd is a private limited company that can be found at 4 Church Lane, Binfield, Bracknell RG42 5LZ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Christophe B., appointed on 01 November 2018. Director Paul D., appointed on 06 July 2017.
Switching the focus to secretaries, we can mention: Paul D., appointed on 22 July 2019.
The company is officially classified as "other human health activities" (SIC code: 86900).
The last confirmation statement was sent on 2023-07-19 and the deadline for the following filing is 2024-08-02. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 Church Lane |
| Office Address2 | Binfield |
| Town | Bracknell |
| Post code | RG42 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 10853536 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 22 July 2019
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 06 July 2017
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Paul D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Winback Europe that entered Villeneuve-Loubet, France as the address. This PSC has a legal form of "a sas", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Christophe B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Paul D.
| Notified on | 6 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Winback Europe
885,Avenue Du Docteur Julien Lefebvre Immeuble Twins 11, Villeneuve-Loubet, 06270, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | 517 393 567 R.C.S, Antibes |
| Notified on | 31 March 2019 |
| Nature of control: |
25-50% shares |
Christophe B.
| Notified on | 1 November 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 137 884 | 272 391 | 378 135 | 335 478 | 303 218 |
| Net Assets Liabilities | 92 206 | 164 858 | 60 228 | -59 945 | 12 520 |
| Other | |||||
| Version Production Software | 2 021 | 2 022 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 500 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 45 667 | 141 780 | 243 495 | 355 663 | 228 581 |
| Fixed Assets | 34 620 | 34 247 | 61 014 | 80 240 | 80 240 |
| Net Current Assets Liabilities | 92 217 | 130 611 | 119 214 | -20 185 | 74 637 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 857 | ||||
| Total Assets Less Current Liabilities | 141 674 | 164 858 | 180 228 | 60 055 | 154 877 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 14 837 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 19th July 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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