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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
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months 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 (11 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1968
Director • None • British • Lives in UK • Born in Feb 1978
Director • None • British • Lives in UK • Born in Jun 1981
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
Charge Satisfied
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 2 May 2025
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Documents
Satisfaction of charge 66 in full
Submitted on 5 Aug 2025
Satisfaction of charge 159 in full
Submitted on 28 Jul 2025
Satisfaction of charge 158 in full
Submitted on 28 Jul 2025
Satisfaction of charge 61 in full
Submitted on 21 Jul 2025
Satisfaction of charge 117 in full
Submitted on 3 Jul 2025
Satisfaction of charge 139 in full
Submitted on 3 Jul 2025
Satisfaction of charge 119 in full
Submitted on 3 Jul 2025
Satisfaction of charge 145 in full
Submitted on 3 Jul 2025
Satisfaction of charge 125 in full
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Repayment History
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