WINNOVATION LIMITED - BYKER
Company Profile | Company Filings |
Overview
WINNOVATION LIMITED is a Private Limited Company from BYKER ENGLAND and has the status: Active.
WINNOVATION LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06862920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINNOVATION LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06862920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINNOVATION LIMITED - BYKER
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education 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
OLD FLOWSERVE BUILDING
BYKER
TYNE AND WEAR
NE6 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIM TIGHE | Jul 1983 | British | Director | 2019-08-01 | CURRENT |
MR WILLIAM JOHN DOHERTY | Aug 1976 | British | Director | 2022-04-01 | CURRENT |
MISS CLAIRE PITCHFORD | Feb 1977 | British | Director | 2009-03-30 UNTIL 2016-08-01 | RESIGNED |
MR JAMES DAVID PATERSON | Nov 1984 | British | Director | 2016-08-01 UNTIL 2017-11-29 | RESIGNED |
MR STEVEN DAVID ROGERS | Secretary | 2017-07-05 UNTIL 2017-07-24 | RESIGNED | ||
MR STEPHEN JAMES PITCHFORD | Dec 1974 | British | Secretary | 2009-03-30 UNTIL 2016-08-01 | RESIGNED |
MR PETER VINCENT TIGHE | Jan 1979 | British | Director | 2016-08-01 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kim Tighe | 2019-08-01 | 7/1983 | Byker Tyne And Wear | Significant influence or control |
Mr Pete Vincent Tighe | 2018-11-02 - 2019-08-01 | 1/1979 | Byker Tyne And Wear | Significant influence or control |
Ptm Group | 2016-04-06 - 2019-08-01 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winnovation_Limited_31_Mar_2023_companies_house_set_of_accounts.html | 2023-12-26 | 31-03-2023 | £97,517 Cash £240,839 equity |
Winnovation_Limited_31_Mar_2022_companies_house_set_of_accounts.html | 2022-12-22 | 31-03-2022 | £111,000 Cash £267,389 equity |
Winnovation_Limited_31_Mar_2021_companies_house_set_of_accounts.html | 2021-12-03 | 31-03-2021 | £123,245 Cash £239,138 equity |
Winnovation_Limited_31_Mar_2020_companies_house_set_of_accounts.html | 2020-10-17 | 31-03-2020 | £43,672 Cash £166,383 equity |
Winnovation_Limited_31_Mar_2019_companies_house_set_of_accounts.html | 2019-12-19 | 31-03-2019 | £99,796 Cash £118,754 equity |
WINNOVATION_LIMITED - Accounts | 2018-07-28 | 31-03-2018 | £7,228 Cash £59,616 equity |
WINNOVATION_LIMITED - Accounts | 2018-07-28 | 31-03-2017 | £17,773 Cash £-79,387 equity |
Winnovation Limited | 2016-11-29 | 31-07-2016 | £6,265 Cash £14,003 equity |
Winnovation Limited | 2016-10-21 | 31-01-2016 | £12,085 Cash £1,858 equity |
WINNOVATION LIMITED Accounts filed on 31-01-2015 | 2015-10-30 | 31-01-2015 | £120,369 equity |
Abbreviated Company Accounts - WINNOVATION LIMITED | 2014-10-22 | 31-01-2014 | £6,973 Cash £209,606 equity |