Win24 Ltd. Head office in Beckenham. Check Director.

Win24 Ltd, Beckenham

Win24 Ltd is a private limited company. Located at 105A Albemarle Road, Beckenham BR3 5HS, the above-mentioned 18 years old company was incorporated on 2005-11-30 and is classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this enterprise: Gary H. (appointed on 02 January 2023), Gregory L. (appointed on 02 January 2023).

About
Name: Win24 Ltd
Number: 05640337
Incorporation date: 2005-11-30
End of financial year: 31 December


Address:	105a Albemarle Road Beckenham BR3 5HS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

B2C Sales Limited

2 January 2023

Address	Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11722929
Nature of control:	75,01-100% shares

Michael S.

6 April 2016 - 2 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	902,510	890,191	943,521	1,438,289	2,342,196	619,708	550,310	905,054	807,711	198,181	214,914	206,385	20,000
Number Shares Allotted	-	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-	-
Shareholder Funds	312,017	493,428	756,430	1,078,237	1,972,851	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	312,017	493,428	756,430	1,078,237	1,972,851	465,501	497,806	848,339	727,520	143,732	180,442	193,749	20,000

The date for Win24 Ltd confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: B2C Sales Limited owns over 3/4 of shares. This corporate PSC is located at Beacon Lane, Heswall, CH60 0EE Wirral. Michael S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
AD01	New registered office address Barnston House Beacon Lane Heswall Wirral CH60 0EE. Change occurred on Tuesday 16th January 2024. Company's previous address: 105a Albemarle Road Beckenham BR3 5HS England. filed on: 16th, January 2024 \| address	Free Download (1 page)
AP01	New director appointment on Monday 2nd January 2023. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd January 2023. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 1st December 2021 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 105a Albemarle Road Beckenham BR3 5HS. Change occurred on Tuesday 14th June 2022. Company's previous address: 7-10 Adam Street, the Strand London WC2N 6AA. filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
CH01	On Friday 19th November 2021 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 3rd June 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd June 2019. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd January 2019. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 30th September 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 5th December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 17th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, November 2013 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Monday 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, December 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 21st December 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 16th, December 2009 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, September 2009 \| accounts	Free Download (3 pages)
288a	On Thursday 19th February 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, December 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
288b	On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
288a	On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On Saturday 21st April 2007 Secretary resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288a	On Saturday 21st April 2007 New secretary appointed;new director appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
288b	On Saturday 21st April 2007 Secretary resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288a	On Saturday 21st April 2007 New secretary appointed;new director appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (15 pages)

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