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 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.
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)
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 |
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 |