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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLAVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SUPER YACHT INVESTMENTS LTD Dissolved... DORMANT 68100 - Buying and selling of own real estate
ZETA VILLA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
REBALI VILLAS LIMITED Active DORMANT 55100 - Hotels and similar accommodation
RESERVATA LIMITED LONDON Active DORMANT 79909 - Other reservation service activities n.e.c.
VAMOOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SUPER YACHT HOLIDAYS LTD LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SALIENSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities

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

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VILLAVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ZETA VILLA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
61 STILE HALL GARDENS LTD. LONDON Active DORMANT 98000 - Residents property management
ED WILD LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
VAMOOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OIL TECH CONNECT LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SALIENSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities