FLEEWINTER LIMITED -
Company Profile | Company Filings |
Overview
FLEEWINTER LIMITED is a Private Limited Company from and has the status: Active.
FLEEWINTER LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEEWINTER LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEEWINTER LIMITED -
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
49 STILEHALL GARDENS
W4 3BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISDAIR MAARTEN LUXMOORE | Apr 1966 | British | Director | 2004-02-05 | CURRENT |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-05 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-05 | RESIGNED | ||
GENESTA LUXMOORE | Jan 1967 | British | Secretary | 2004-02-05 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saliensea Limited | 2018-11-15 - 2020-01-24 | 11/2018 | Ownership of shares 75 to 100 percent as firm | |
Saliensea Limited | 2018-11-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Alisdair Maarten Luxmoore | 2016-04-06 - 2016-04-06 | 4/1966 | London | Significant influence or control |
Mr Alisdair Maarten Luxmoore | 2016-04-06 | 4/1966 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-19 | 31-03-2024 | 718,553 Cash 140,147 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-07 | 31-03-2023 | 591,533 Cash 140,103 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-18 | 31-03-2021 | 363,679 Cash 126,455 equity |
Fleewinter Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 31-03-2020 | £507,422 Cash £140,104 equity |
Fleewinter Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £605,858 Cash £140,000 equity |
Fleewinter Limited 31/03/2018 iXBRL | 2018-12-28 | 31-03-2018 | £474,187 Cash £304,700 equity |
Abbreviated Company Accounts - FLEEWINTER LIMITED | 2016-12-31 | 31-03-2016 | £178,629 Cash £139,192 equity |
Abbreviated Company Accounts - FLEEWINTER LIMITED | 2014-12-30 | 31-03-2014 | £227,935 Cash £192,724 equity |