WIN24 LTD
Active - Accounts Filed
General Information
NAME
WIN24 LTD
COMPANY NUMBER
05640337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/11/2005
(19 years and 1 months old)
WEBSITE
www.win24.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH60 0EE
Telephone: 08008402975
TPS: No
105a Albemarle Road
Beckenham
Kent
BR3 5HS
Barnston House
Beacon Lane
Heswall
WIRRAL
CH60 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIN24 INTERNATIONAL GMBH | N/A | N/A |
| WIN24 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIN24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIN24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIN24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2023 - Present (2years) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/01/2023 - Present (2years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2005 - 23/03/2007 (1 years and 3 months) Born in Nov 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2005 - 05/04/2007 (1 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWARZE ROSE BETEILIGUNGS-UND | N/A | N/A |
| WIN24 INTERNATIONAL GMBH | N/A | N/A |
| WIN24 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Derk Smid (925974266) has left the board |
| 18/01/2024 | New Board Member Gary Colin Hockenhull (925375150) Appointed |
| 18/01/2024 | New Board Member Gregory Edward Steven Lyon (931817907) Appointed |
| 05/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | WIN24 INTERNATIONAL GMBH (910920936) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/06/2019 | Monika Vvalczak (918057322) has left the board |
| 25/06/2019 | New Board Member Derk Smid (925974266) Appointed |
| 15/04/2019 | New Board Member Monika Vvalczak (918057322) Appointed |
| 15/04/2019 | Andrea Theresia Elisabeth Schwarz (923850636) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Andrea Theresia Elisabeth Schwarz (923850636) Appointed |
| 05/10/2017 | Monika Beil (921618170) has left the board |
| 29/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | Derk Smid (913643899) has left the board |
| 14/10/2016 | New Board Member Monika Beil (921618170) Appointed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 20/11/2013 | Pinakin Harkant Shukla (912918835) has left the board |
| 28/01/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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