WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEGA ACE CONSULTANCY (UK) LIMITED (until 09/04/2019)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADITI RAVI KUMAR Apr 1983 British Director 2020-06-20 CURRENT
ANDREA GAMBERONI Nov 1987 Italian Director 2023-05-25 CURRENT
NIRJAY SINGH Jan 1978 Indian Director 2004-05-26 UNTIL 2011-02-28 RESIGNED
MS PUSHPA KANWAL SHAHANI Sep 1949 Indian Director 2019-02-08 UNTIL 2022-11-13 RESIGNED
ABDULLAH OKUYUCU Jan 1965 British Director 2003-09-26 UNTIL 2004-05-26 RESIGNED
PROFESSOR POONAM KUMAR Aug 1956 British Director 2004-05-26 UNTIL 2017-11-23 RESIGNED
ADITI RAVI KUMAR Apr 1983 British Director 2017-11-23 UNTIL 2019-02-08 RESIGNED
NIRJAY SINGH Jan 1978 Indian Secretary 2004-05-26 UNTIL 2009-10-10 RESIGNED
DEBORAH ANN SEARLE British Secretary 2003-09-26 UNTIL 2003-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Gamberoni 2023-05-25 11/1987 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Ravi Kumar Swaminathan 2021-03-31 2/1956 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Ms. Aditi Ravi Kumar 2017-11-23 - 2019-02-08 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Poonam Kumar 2016-04-06 - 2017-11-23 8/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDS VIEW ONE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ISPA PROPERTIES LTD MITCHAM Active MICRO ENTITY 74990 - Non-trading company
BIG PORTION LIMITED CROYDON Dissolved... DORMANT 56290 - Other food services
WALLINGTON EXPRESS LTD WALLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
YOUNG BROS LOGISTICS LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
GAMBADI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JUNO ZONE LTD CROYDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
WINEVER_INDUSTRIAL_ENTERP - Accounts 2023-10-05 31-03-2023 £60,783 Cash £1,470,496 equity
WINEVER_INDUSTRIAL_ENTERP - Accounts 2022-12-15 31-03-2022 £67,216 Cash £1,488,647 equity
Winever Industrial Enterprises (UK) Limi - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £43 Cash £1,490,351 equity
Winever Industrial Enterprises (UK) Limi - Accounts to registrar (filleted) - small 18.2 2021-02-06 31-03-2020 £1,641 Cash £1,491,762 equity
Winever Industrial Enterprises (UK) Limi - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £862,723 Cash £848,646 equity
Mega Ace Consultancy (UK) Limited - Accounts to registrar - small 16.1.1 2016-08-11 31-03-2016 £692 equity
Mega Ace Consultancy (UK) Limited - Limited company accounts - abridged 11.9 2015-11-26 31-03-2015
Mega Ace Consultancy (UK) Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £17,650 Cash £-13,092 equity

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