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Winterthur 1 Limited

Winterthur 1 Limited is a dormant company incorporated on 3 May 1884 with the registered office located in London, City of London. Winterthur 1 Limited was registered 141 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00019772
Private limited company
Age
141 years
Incorporated 3 May 1884
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Feb 1972
Director • None • British • Lives in UK • Born in Jun 1981
Axa UK Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Karina Jane Bye Appointed
2 Months Ago on 3 Nov 2025
Emily Elizabeth Coupland Resigned
2 Months Ago on 3 Nov 2025
Charge Satisfied
5 Months Ago on 5 Aug 2025
Charge Satisfied
5 Months Ago on 28 Jul 2025
Charge Satisfied
5 Months Ago on 28 Jul 2025
Charge Satisfied
5 Months Ago on 21 Jul 2025
Charge Satisfied
6 Months Ago on 3 Jul 2025
Charge Satisfied
6 Months Ago on 3 Jul 2025
Charge Satisfied
6 Months Ago on 3 Jul 2025
Charge Satisfied
6 Months Ago on 3 Jul 2025
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Documents
All of the property or undertaking no longer forms part of charge 27
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 36
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 23
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 25
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 26
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 28
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 29
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 31
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 34
Submitted on 29 Dec 2025
All of the property or undertaking no longer forms part of charge 35
Submitted on 29 Dec 2025
Repayment History
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