Wini1spv1 Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2020-09-07, this 3-year-old company is run by 1 director.
Director Jonathan C., appointed on 07 September 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12860513 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 07 September 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Clarke and Company 3 Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Timothy L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clarke And Company 3 Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12696839 |
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan C.
| Notified on | 7 September 2020 |
| Ceased on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy L.
| Notified on | 7 September 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Debtors | 800 | 800 |
| Other Debtors | 800 | 800 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 755 679 | 251 712 |
| Creditors | 753 932 | 1 002 787 |
| Investment Property | 755 679 | 1 007 391 |
| Investment Property Fair Value Model | 755 679 | 1 007 391 |
| Net Current Assets Liabilities | -753 132 | -1 001 987 |
| Other Creditors | 753 358 | 1 420 |
| Other Taxation Social Security Payable | 574 | 1 267 |
| Total Assets Less Current Liabilities | 2 547 | 5 404 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 14th Sep 2023 filed on: 21st, September 2023 |
persons with significant control | Free Download (2 pages) |
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