Winset Ltd. Head office in London. Check Director.

Winset Ltd, London

Winset Ltd is a private limited company. Located at Fairchild House, Redbourne Avenue, London N3 2BP, this 6 years old firm was incorporated on 2017-05-09 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Giovanni L. (appointed on 09 May 2017), Melvin R. (appointed on 09 May 2017), Steven S. (appointed on 09 May 2017).

About
Name: Winset Ltd
Number: 10761851
Incorporation date: 2017-05-09
End of financial year: 31 March


Address:	Fairchild House Redbourne Avenue London N3 2BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lrs Investments Llp

1 April 2022

Address	Fairchild House Redbourne Avenue, London, N3 2BP, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc345978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven S.

9 May 2017 - 1 April 2022

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

The due date for Winset Ltd confirmation statement filing is 2024-05-22. The latest one was sent on 2023-05-08. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Lrs Investments Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Redbourne Avenue, N3 2BP London. Steven S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 8th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
CH01	On Tuesday 3rd January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
MR04	Charge 107618510002 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 107618510001 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 107618510003, created on Thursday 1st September 2022 filed on: 2nd, September 2022 \| mortgage	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 31st August 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 1st April 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 1st April 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 8th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, April 2022 \| resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 1st April 20221.00 GBP filed on: 6th, April 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 8th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 8th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 8th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on Monday 8th April 2019 filed on: 8th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 8th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, April 2018 \| capital	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 2nd November 2017 filed on: 16th, March 2018 \| capital	Free Download (3 pages)
CH01	On Tuesday 21st November 2017 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018. filed on: 16th, January 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 107618510002, created on Friday 10th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 107618510001, created on Friday 10th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (15 pages)
CH01	On Tuesday 9th May 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th May 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2017 \| incorporation	Free Download (12 pages)

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