Wincom (europe) started in year 2011 as Private Limited Company with registration number 07724619. The Wincom (europe) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in West Wickham at 2 Oak Lodge. Postal code: BR4 0RQ.
At the moment there are 3 directors in the the company, namely Marc W., Stephen R. and Lionel W.. In addition one secretary - Stephen R. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Oak Lodge |
| Office Address2 | 6 Oak Lodge Drive |
| Town | West Wickham |
| Post code | BR4 0RQ |
| Country of origin | United Kingdom |
| Registration Number | 07724619 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Financial management |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 12 December 2014
Position: Secretary
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Stephen R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alexandre W. This PSC owns 25-50% shares. Then there is Marc W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Stephen R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Alexandre W.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Marc W.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Lionel W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -152 127 | -135 871 | -134 991 | -207 041 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 283 224 | 351 951 | 340 051 | 208 609 | 299 347 | 380 205 | 426 889 | 406 658 | 348 411 | 367 415 | 346 309 |
| Net Assets Liabilities | -183 354 | -183 787 | -183 800 | -183 068 | -185 492 | -197 693 | |||||
| Cash Bank In Hand | 105 553 | 68 330 | 55 097 | ||||||||
| Debtors | 177 671 | 283 621 | 284 954 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -152 127 | -135 871 | -134 991 | -207 041 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 075 | 1 200 | 1 200 | ||||||||
| Profit Loss Account Reserve | -153 202 | -137 071 | -136 191 | ||||||||
| Shareholder Funds | -152 127 | -135 871 | -134 991 | -207 041 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | -2 | -3 | -3 | -3 | -3 | -3 | -3 | ||||
| Creditors | 179 382 | 135 125 | 116 703 | 123 820 | 144 943 | 118 317 | 106 862 | 131 525 | |||
| Fixed Assets | 310 484 | 275 374 | 295 005 | 490 426 | 358 539 | 279 838 | 279 838 | 279 838 | 279 838 | 279 838 | 279 838 |
| Net Current Assets Liabilities | 276 651 | 326 518 | 298 198 | 29 227 | 164 222 | 263 502 | 303 069 | 261 715 | 230 094 | 260 553 | 214 784 |
| Total Assets Less Current Liabilities | 587 135 | 601 892 | 593 203 | 519 653 | 522 761 | 543 340 | 582 907 | 541 553 | 509 932 | 540 391 | 494 622 |
| Creditors Due After One Year | 739 262 | 737 763 | 728 194 | 726 694 | |||||||
| Creditors Due Within One Year | 6 573 | 25 433 | 41 853 | 179 382 | |||||||
| Investments Fixed Assets | 310 484 | 275 374 | 295 005 | ||||||||
| Number Shares Allotted | 1 075 | 1 200 | 1 200 | ||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 075 | 1 200 | 1 200 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-18 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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