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Winpos UK Limited

Winpos UK Limited is an active company incorporated on 16 February 1987 with the registered office located in Somerton, Somerset. Winpos UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02100121
Private limited company
Age
38 years
Incorporated 16 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walker House
Market Place
Somerton
Somerset
TA11 7LX
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1974
Director • Finnish • Lives in Finland • Born in Mar 1967
Director • Swedish • Lives in Sweden • Born in Oct 1982
Mr Nils Oscar Stenberg
PSC • Swedish • Lives in Sweden • Born in Oct 1982
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
£7.32K
Increased by £6.15K (+528%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£383.62K
Decreased by £145.31K (-27%)
Total Liabilities
-£930.6K
Increased by £181.71K (+24%)
Net Assets
-£546.98K
Decreased by £327.02K (+149%)
Debt Ratio (%)
243%
Increased by 101% (+71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Johan Mikael Smedman Resigned
6 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Nils Oscar Stenberg Details Changed
9 Months Ago on 23 Jan 2025
Mr Johan Mikael Smedman Details Changed
9 Months Ago on 23 Jan 2025
Timothy Charles Watson (PSC) Appointed
9 Months Ago on 1 Jan 2025
Nils Oscar Stenberg (PSC) Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Notification of Nils Oscar Stenberg as a person with significant control on 1 January 2025
Submitted on 3 Sep 2025
Notification of Timothy Charles Watson as a person with significant control on 1 January 2025
Submitted on 3 Sep 2025
Termination of appointment of Johan Mikael Smedman as a director on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Johan Mikael Smedman on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Nils Oscar Stenberg on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Walker House Market Place Somerton Somerset TA11 7LX on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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