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Winshuttle UK Limited

Winshuttle UK Limited is a liquidation company incorporated on 6 September 2006 with the registered office located in London, Greater London. Winshuttle UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05926669
Private limited company
Age
19 years
Incorporated 6 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 409 days
Dated 11 July 2023 (2 years 1 month ago)
Next confirmation dated 11 July 2024
Was due on 25 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England
Telephone
02088795400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1973
Precisely Software Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precisely Software Limited
Joseph David Rogers is a mutual person.
Active
Metron Technology Limited
Joseph David Rogers is a mutual person.
Dissolved
Precisely Europe Software And Data Limited
Joseph David Rogers is a mutual person.
Dissolved
Infogix Limited
Joseph David Rogers is a mutual person.
Dissolved
Portrait Software Limited
Joseph David Rogers is a mutual person.
Dissolved
Vision Solutions UK Limited
Joseph David Rogers is a mutual person.
Dissolved
Lavastorm Analytics Limited
Joseph David Rogers is a mutual person.
Liquidation
Real Time Content Limited
Joseph David Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.25M
Increased by £4.1M (+80%)
Turnover
£4.7M
Decreased by £19.55M (-81%)
Employees
33
Decreased by 25 (-43%)
Total Assets
£15M
Decreased by £2.77M (-16%)
Total Liabilities
-£11.29M
Decreased by £3.86M (-25%)
Net Assets
£3.71M
Increased by £1.09M (+41%)
Debt Ratio (%)
75%
Decreased by 9.97% (-12%)
Latest Activity
Registered Address Changed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Patrick Michael Collins Resigned
2 Years 4 Months Ago on 28 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Winshuttle Llc (PSC) Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Solvency Statement dated 20/12/23
Submitted on 22 Dec 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Cessation of Winshuttle Llc as a person with significant control on 1 August 2022
Submitted on 11 Jul 2023
Repayment History
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