Winkeeper Ltd is a private limited company registered at Dept 757, 196 High Road, Wood Green, London N22 8HH. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Zdenek M., appointed on 01 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Dept 757, 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 11926235 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 June 2023
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Zdenek M. This PSC and has 25-50% shares. The second one in the PSC register is Petr B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zdenek M.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Petr B.
| Notified on | 4 April 2019 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 10 | 10 | 10 | |
| Par Value Share | 10 | 10 | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (2 pages) |
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