| Company Name | Wincci Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12048321 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christer Svante Lindtrup |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Sweden |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Miss Ingrid Madelene Persson |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Sweden |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Adam Tommy Paul Wolf |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Sweden |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Ms Carina Wolf |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Sweden |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 3 October 2022 | Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page) |
| 21 July 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 21 July 2022 (1 page) |
| 5 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 18 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 21 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 25 May 2021 | Change of details for Ms Carina Wolf as a person with significant control on 5 January 2021 (2 pages) |
| 11 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 6 January 2021 | Change of details for Miss Ingrid Madelene Persson as a person with significant control on 5 January 2021 (2 pages) |
| 6 January 2021 | Change of details for Mr Adam Tommy Paul Wolf as a person with significant control on 5 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Miss Ingrid Madelene Persson as a person with significant control on 5 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Miss Ingrid Madelene Persson on 5 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Mr Christer Svante Lindtrup on 5 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Mr Christer Svante Lindtrup as a person with significant control on 5 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Ms Carina Wolf on 5 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Mr Adam Tommy Paul Wolf as a person with significant control on 5 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Mr Adam Tommy Paul Wolf on 5 January 2021 (2 pages) |
| 6 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 11 May 2020 | Registered office address changed from Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 11 May 2020 (1 page) |
| 13 June 2019 | Incorporation Statement of capital on 2019-06-13
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