Wini1 Limited LIVERPOOL


Wini1 Limited is a private limited company that can be found at 116 Duke Street, Liverpool L1 5JW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Jonathan C., appointed on 15 September 2020.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-13 and the due date for the following filing is 2024-06-27. Additionally, the statutory accounts were filed on 30 April 2021 and the next filing should be sent on 26 July 2023.

Wini1 Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12034030
Date of Incorporation Wed, 5th Jun 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 26th Jul 2023 (274 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jonathan C.

Position: Director

Appointed: 15 September 2020

Clarke & Company 2 Limited

Position: Corporate Director

Appointed: 11 November 2019

Resigned: 15 September 2020

Jonathan C.

Position: Director

Appointed: 13 June 2019

Resigned: 11 November 2019

Timothy L.

Position: Director

Appointed: 05 June 2019

Resigned: 01 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Clarke & Company 2 Limited from Liverpool, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Actually Property Limited that put Liverpool, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clarke & Company 2 Limited

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12206040
Notified on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Actually Property Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08358613
Notified on 5 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan C.

Notified on 13 June 2019
Ceased on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312021-04-30
Balance Sheet
Cash Bank On Hand120 4811 181 608
Current Assets945 6097 267 953
Debtors825 1286 086 345
Net Assets Liabilities1 837-1 304 029
Other Debtors 58 390
Property Plant Equipment 1 583
Other
Accumulated Depreciation Impairment Property Plant Equipment 678
Additions Other Than Through Business Combinations Investment Property Fair Value Model 738 618
Amounts Owed By Associates483 7065 200 390
Average Number Employees During Period22
Creditors943 7729 174 740
Disposals Investment Property Fair Value Model 137 322
Fixed Assets 603 059
Increase From Depreciation Charge For Year Property Plant Equipment 678
Investment Property 601 296
Investment Property Fair Value Model 601 296
Investments Fixed Assets 180
Net Current Assets Liabilities1 837-1 906 787
Other Creditors34 6764 954 027
Other Investments Other Than Loans 180
Other Taxation Social Security Payable2 6681 328 797
Property Plant Equipment Gross Cost 2 261
Provisions For Liabilities Balance Sheet Subtotal 301
Total Additions Including From Business Combinations Property Plant Equipment 2 261
Total Assets Less Current Liabilities1 837-1 303 728
Trade Creditors Trade Payables906 428343 251
Trade Debtors Trade Receivables341 422827 565

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
Free Download (1 page)

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