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Winit365 Group Plc LONDON

Winit365 Group Plc is a public limited company registered at 16 Great Queen Street, London WC2B 5DG. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors.
Director Martin D., appointed on 19 August 2022. Director Damion G., appointed on 09 February 2018. Director Michael H., appointed on 23 November 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 June 2023.

Winit365 Group Plc Address / Contact

Office Address 16 Great Queen Street
Town London
Post code WC2B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11079110
Date of Incorporation Thu, 23rd Nov 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Jun 2023 (303 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Martin D.

Position: Director

Appointed: 19 August 2022

Damion G.

Position: Director

Appointed: 09 February 2018

Michael H.

Position: Director

Appointed: 23 November 2017

Kitwell Administration Limited

Position: Corporate Secretary

Appointed: 23 November 2017

Carl D.

Position: Director

Appointed: 09 February 2018

Resigned: 01 May 2021

Kitwell Administration Limited

Position: Corporate Director

Appointed: 23 November 2017

Resigned: 09 February 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Martin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rolf N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin D.

Notified on 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Rolf N.

Notified on 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 23 November 2017
Ceased on 20 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Capital declared on Thu, 8th Feb 2024: 158996.79 EUR
filed on: 9th, February 2024 		Free Download (3 pages)

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