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Win24 Ltd

Win24 Ltd is an active company incorporated on 30 November 2005 with the registered office located in Wirral, Merseyside. Win24 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05640337
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Barnston House Beacon Lane
Heswall
Wirral
CH60 0EE
United Kingdom
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 105a Albemarle Road Beckenham BR3 5HS England
Telephone
08008402975
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Mar 1988
Ms Monika Walczak
PSC • Lithuanian • Lives in Germany • Born in May 1974
Competition Entry Service Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Box Experience Ltd
Mr Gary Colin Hockenhull and Gregory Edward Steven Lyon are mutual people.
Active
B2C Sales Ltd
Mr Gary Colin Hockenhull is a mutual person.
Active
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
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gregory Edward Steven Lyon Details Changed
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
B2C Sales Limited (PSC) Resigned
2 Years 8 Months Ago on 2 Jan 2023
Competition Entry Service Ltd (PSC) Appointed
2 Years 8 Months Ago on 2 Jan 2023
B2C Sales Limited (PSC) Appointed
2 Years 8 Months Ago on 2 Jan 2023
Mr Gary Colin Hockenhull Appointed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Director's details changed for Mr Gregory Edward Steven Lyon on 17 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Jan 2025
Second filing of Confirmation Statement dated 30 November 2023
Submitted on 20 Sep 2024
Notification of Competition Entry Service Ltd as a person with significant control on 2 January 2023
Submitted on 12 Sep 2024
Cessation of B2C Sales Limited as a person with significant control on 2 January 2023
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of B2C Sales Limited as a person with significant control on 2 January 2023
Submitted on 17 Jan 2024
Cessation of Michael Karl Ludwig Schwarz as a person with significant control on 2 January 2023
Submitted on 16 Jan 2024
Appointment of Mr Gregory Edward Steven Lyon as a director on 2 January 2023
Submitted on 16 Jan 2024
Repayment History
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