Winks London Limited in Covent Garden LONDON

Winks London Limited LONDON

Winks London started in year 2007 as Private Limited Company with registration number 06388272. The Winks London company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the company at the moment - Hajime K., appointed on 2 October 2007. In addition, a secretary was appointed - Arnaud L., appointed on 2 October 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Winks London Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06388272
Date of Incorporation	Tue, 2nd Oct 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Arnaud L.

Position: Secretary

Appointed: 02 October 2007

Hajime K.

Position: Director

Appointed: 02 October 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Hajime K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hajime K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-117 543	-32 270

Balance Sheet
Cash Bank In Hand	132 457	361 163
Current Assets	135 915	365 013
Debtors	3 458	3 850
Net Assets Liabilities Including Pension Asset Liability	-117 543	-32 270

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-117 544	-32 271
Shareholder Funds	-117 543	-32 270

Other
Creditors Due After One Year	243 229	249 061
Creditors Due Within One Year	10 229	148 222
Net Current Assets Liabilities	125 686	216 791
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	125 686	216 791

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-02 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-02 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-02 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (9 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-03. Company's previous address: Palladium House 2 Argyll Street London W1F 7LD. filed on: 3rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-02 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-02 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-02 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-10-02 filed on: 15th, October 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-10-02 filed on: 7th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-10-02 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
CH01	On 2015-10-01 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
CH03	On 2014-11-14 secretary's details were changed filed on: 19th, November 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AD01	New registered office address Palladium House 2 Argyll Street London W1F 7LD. Change occurred on 2014-09-11. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 11th, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-31: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-02 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-02 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-02 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 19th, October 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, October 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-02 filed on: 11th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 6th, June 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, October 2007	incorporation	Free Download (18 pages)