| Company Name | Winterstow Ltd |
|---|---|
| Directors | Marcus Jonathan Weedon and Andrew Barry Spiro |
| Company Status | Active |
| Company Number | 12145444 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2019(4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marcus Jonathan Weedon |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(same day as company formation) |
| Role | Music Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kentish Town Road London NW1 8NX |
| Director Name | Mr Andrew Barry Spiro |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 19 Willow Street London EC2A 4BH |
Location
| Registered Address | First Floor 19 Willow Street London EC2A 4BH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 August 2022 | Change of details for Mr Marcus Weedon as a person with significant control on 30 November 2021 (2 pages) |
| 15 August 2022 | Confirmation statement made on 7 August 2022 with updates (4 pages) |
| 22 April 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 22 April 2022 | Registered office address changed from 27 Henley House Swanfield Street London E2 7JA England to First Floor 19 Willow Street London EC2A 4BH on 22 April 2022 (1 page) |
| 18 February 2022 | Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to 27 Henley House Swanfield Street London E2 7JA on 18 February 2022 (1 page) |
| 24 November 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 4 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2020 | Appointment of Mr Andrew Barry Spiro as a director on 1 December 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
| 3 December 2020 | Notification of Andrew Spiro as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2020 | Change of details for Marcus Weedon as a person with significant control on 13 August 2020 (2 pages) |
| 8 August 2019 | Incorporation Statement of capital on 2019-08-08
|