WINNERS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINNERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WINNERS GROUP LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647427. The accounts status is DORMANT.
WINNERS GROUP LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647427. The accounts status is DORMANT.
WINNERS GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2020 |
Registered Office
SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD
LONDON
W6 0LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DANESOFT LIMITED (until 13/10/2022)
DANESOFT LIMITED (until 13/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2021 | 18/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN INGERSLEV | Mar 1963 | Danish | Director | 2005-01-15 | CURRENT |
| WILLIAM SUTHERLAND | Apr 1954 | British | Director | 1998-10-09 UNTIL 2004-05-30 | RESIGNED |
| DAVID SUTHERLAND | May 1952 | British | Director | 2004-08-30 UNTIL 2005-01-15 | RESIGNED |
| CHICHESTER DIRECTORS LIMITED | Nominee Director | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| CHICHESTER SECRETARIES LIMITED | Nominee Secretary | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| VENESSA AJOODHA | Jan 1969 | Secretary | 2005-01-15 UNTIL 2014-09-01 | RESIGNED | |
| ELIZABETH SUTHERLAND | Secretary | 1998-10-09 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Ingerslev | 2016-04-06 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DANESOFT LIMITED | 2021-08-28 | 30-10-2020 | £1 equity |
| Dormant Company Accounts - DANESOFT LIMITED | 2020-08-05 | 30-10-2019 | £1 equity |
| Dormant Company Accounts - DANESOFT LIMITED | 2019-06-21 | 31-10-2018 | £2 equity |
| Dormant Company Accounts - DANESOFT LIMITED | 2018-10-11 | 31-10-2017 | £2 equity |
| Danesoft Limited - Period Ending 2016-10-31 | 2017-07-22 | 31-10-2016 | £2 equity |
| Danesoft Limited - Period Ending 2015-10-31 | 2015-12-23 | 31-10-2015 | |
| Danesoft Limited - Period Ending 2014-10-31 | 2015-07-07 | 31-10-2014 | £2 Cash |