WINIT365 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINIT365 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINIT365 LIMITED was incorporated 6 years ago on 05/09/2017 and has the registered number: 10947260. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINIT365 LIMITED was incorporated 6 years ago on 05/09/2017 and has the registered number: 10947260. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINIT365 LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KITWELL ADMINISTRATION LIMITED | Corporate Secretary | 2017-09-30 | CURRENT | ||
| DAMION PAUL GREEF | Dec 1967 | British | Director | 2018-02-09 | CURRENT |
| MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD | Sep 1963 | English | Director | 2017-09-05 | CURRENT |
| MR CARL MIKAEL DANIEL DYRENDAHL-NYBLIN | Aug 1971 | Finnish | Director | 2018-02-09 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winit365 Group Plc | 2018-04-20 | Ware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Brian Victor Hirschfield | 2017-09-05 - 2018-04-20 | 9/1963 | Ware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |