Winue Michalak Ltd ROTHERHAM


Founded in 2014, Winue Michalak, classified under reg no. 09172020 is an active company. Currently registered at Unit 4E Enterprise Court, Farfield Park S63 5DB, Rotherham the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2014/09/15 Winue Michalak Ltd is no longer carrying the name Winue.

The firm has 2 directors, namely Marcin M., Marta M.. Of them, Marcin M., Marta M. have been with the company the longest, being appointed on 12 August 2014. As of 27 April 2024, there were 3 ex directors - Marek N., Katarzyna M. and others listed below. There were no ex secretaries.

Winue Michalak Ltd Address / Contact

Office Address Unit 4E Enterprise Court, Farfield Park
Office Address2 Manvers
Town Rotherham
Post code S63 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09172020
Date of Incorporation Tue, 12th Aug 2014
Industry specialised design activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Marcin M.

Position: Director

Appointed: 12 August 2014

Marta M.

Position: Director

Appointed: 12 August 2014

Marek N.

Position: Director

Appointed: 20 October 2014

Resigned: 01 December 2014

Katarzyna M.

Position: Director

Appointed: 12 August 2014

Resigned: 08 May 2016

Zbigniew M.

Position: Director

Appointed: 12 August 2014

Resigned: 08 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Marcin M. The abovementioned PSC and has 75,01-100% shares.

Marcin M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Winue September 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth8 27012 102      
Balance Sheet
Current Assets9 51312 0029 90014 91717 48716 02913 27414 946
Net Assets Liabilities 10 5947 76412 57718 17017 47311 92912 881
Cash Bank In Hand8 151       
Debtors1 362       
Net Assets Liabilities Including Pension Asset Liability8 27012 102      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve8 170       
Shareholder Funds8 27012 102      
Other
Version Production Software    2 0212 022 2 024
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Creditors 1 5082 2362 4401 313371 9612 165
Fixed Assets    1 5461 031516 
Net Current Assets Liabilities9 51312 0027 66412 47716 52416 34211 31312 781
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    350350  
Total Assets Less Current Liabilities9 61312 1027 76412 57718 17017 47311 92912 881
Creditors Due After One Year1 343       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/12
filed on: 18th, August 2023
Free Download (3 pages)

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