Company Name1 Win Limited
DirectorGiles Langley Bates
Company StatusActive
Company Number05955937
CategoryPrivate Limited Company
Incorporation Date4 October 2006 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giles Langley Bates
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street Fitzhardinge Street
London
W1H 6EF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWingrave Yeats Agents Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address101 Wigmore Street
London
W1U 1QU

Location

Registered Address3 Fitzhardinge Street
Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Giles Langley Bates
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (1 year, 5 months ago)
Next Accounts Due31 July 2020 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 October 2019 (6 months ago)
Next Return Due18 October 2020 (6 months, 2 weeks from now)

Filing History

20 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
20 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page)
9 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
8 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 February 2013Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2013 (1 page)
11 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
11 October 2012Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page)
11 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
30 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 January 2011Registered office address changed from , 65 Duke Street, London, W1K 5NT to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 17 January 2011 (1 page)
21 December 2010Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
2 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 October 2009Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages)
28 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 October 2008Return made up to 04/10/08; full list of members (3 pages)
23 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 October 2007Return made up to 04/10/07; full list of members (2 pages)
15 March 2007Director resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007New director appointed (1 page)
24 January 2007Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page)
4 October 2006Incorporation (17 pages)