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Winche Ltd

Winche Ltd is an active company incorporated on 13 November 2012 with the registered office located in London, Greater London. Winche Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08292531
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29-31 Brewery Rd
London
N7 9QH
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England
Telephone
020 89977371
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in France • Born in Jul 1969
Director • PSC • British • Lives in UK • Born in Dec 1970
Director • British • Lives in France • Born in May 1973
Mr Timothy Emerson Welch
PSC • British • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten 80 Events Ltd
Mr Mark David Lucas, Mr Alistair Edward James Slinn, and 1 more are mutual people.
Active
One Vortex Ltd
Timothy Emerson Welch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £17.83K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.01K
Decreased by £85.33K (-56%)
Total Liabilities
-£25.64K
Decreased by £1.72K (-6%)
Net Assets
£42.37K
Decreased by £83.61K (-66%)
Debt Ratio (%)
38%
Increased by 19.86% (+111%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Timothy Emerson Welch Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Timothy Emerson Welch (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark David Lucas (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Alistair Edward James Slinn Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark David Lucas Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Alistair Edward James Slinn (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Alistair Edward James Slinn as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Mark David Lucas on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Alistair Edward James Slinn on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Mark David Lucas as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Timothy Emerson Welch as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Timothy Emerson Welch on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Repayment History
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