Winner Enterprises Limited CARDIFF


Winner Enterprises Limited is a private limited company registered at 16 Charlock Close Thornhill, Cardiff, Cardiff CF14 9FF. Incorporated on 2020-08-05, this 3-year-old company is run by 1 director and 1 secretary.
Director Aston P., appointed on 10 November 2020.
Switching the focus to secretaries, we can mention: Poppy P., appointed on 26 November 2020.
The company is classified as "dental practice activities" (Standard Industrial Classification code: 86230), "hairdressing and other beauty treatment" (SIC: 96020).
The last confirmation statement was filed on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 30 May 2024.

Winner Enterprises Limited Address / Contact

Office Address 16 Charlock Close Thornhill
Office Address2 Cardiff
Town Cardiff
Post code CF14 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12793318
Date of Incorporation Wed, 5th Aug 2020
Industry Dental practice activities
Industry Hairdressing and other beauty treatment
End of financial Year 30th August
Company age 4 years old
Account next due date Thu, 30th May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Poppy P.

Position: Secretary

Appointed: 26 November 2020

Aston P.

Position: Director

Appointed: 10 November 2020

Michael D.

Position: Director

Appointed: 05 August 2020

Resigned: 10 November 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Aston P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aston P.

Notified on 10 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 August 2020
Ceased on 10 November 2020
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 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand24 40421 771
Net Assets Liabilities13 43617 997
Property Plant Equipment 5 640
Other
Version Production Software 2 024
Accumulated Depreciation Impairment Property Plant Equipment 1 880
Additions Other Than Through Business Combinations Property Plant Equipment 7 520
Average Number Employees During Period22
Creditors10 9689 414
Increase From Depreciation Charge For Year Property Plant Equipment 1 880
Net Current Assets Liabilities13 43612 357
Property Plant Equipment Gross Cost 7 520
Taxation Social Security Payable10 8489 273
Trade Creditors Trade Payables120141

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023
Free Download (6 pages)

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