Winset Ltd is a private limited company situated at Fairchild House, Redbourne Avenue, London N3 2BP. Incorporated on 2017-05-09, this 6-year-old company is run by 3 directors.
Director Giovanni L., appointed on 09 May 2017. Director Melvin R., appointed on 09 May 2017. Director Steven S., appointed on 09 May 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-05-08 and the date for the subsequent filing is 2024-05-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Fairchild House |
| Office Address2 | Redbourne Avenue |
| Town | London |
| Post code | N3 2BP |
| Country of origin | United Kingdom |
| Registration Number | 10761851 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lrs Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lrs Investments Llp
Fairchild House Redbourne Avenue, London, N3 2BP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc345978 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven S.
| Notified on | 9 May 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 87 070 | 8 363 |
| Debtors | 12 210 | 7 974 |
| Net Assets Liabilities | 154 429 | -41 650 |
| Total Inventories | 1 763 648 | 1 763 648 |
| Other | ||
| Accrued Liabilities Deferred Income | 4 367 | 29 352 |
| Amounts Owed To Other Related Parties Other Than Directors | 578 619 | 250 159 |
| Amounts Owed To Parent Entities | 311 500 | 330 874 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 806 925 | 1 211 250 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 452 | |
| Other Remaining Borrowings | 806 925 | 1 211 250 |
| Other Taxation Payable | 6 464 | |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 172 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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