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Winton Exergy Limited
Winton Exergy Limited is a dissolved company incorporated on 25 April 2016 with the registered office located in London, City of London. Winton Exergy Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10146118
Private limited company
Age
9 years
Incorporated
25 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Winton Exergy Limited
Contact
Update Details
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past
7 years
Companies in EC4M 7AN
Telephone
020 85765800
Email
Available in Endole App
Website
Winton.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Saunders
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1980
Amy Brigid ANN Rentoul
Director • Lawyer • British • Lives in UK • Born in Nov 1961
David Winton Harding
Director • Fund Manager • British • Lives in UK • Born in Aug 1961
Temple Secretarial Limited
Secretary
Winton Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winton Capital Management Limited
Mr Nicholas James Saunders, David Winton Harding, and 1 more are mutual people.
Active
Winton Group Limited
Temple Secretarial Limited, David Winton Harding, and 1 more are mutual people.
Active
Winton Ventures Limited
Temple Secretarial Limited, David Winton Harding, and 1 more are mutual people.
Active
Winton Ventures Acquisitions Limited
Temple Secretarial Limited, David Winton Harding, and 1 more are mutual people.
Active
Metafor Limited
Temple Secretarial Limited and Amy Brigid ANN Rentoul are mutual people.
Active
Shibley Limited
Temple Secretarial Limited is a mutual person.
Active
Paintings In Hospitals
Amy Brigid ANN Rentoul is a mutual person.
Active
Policy Exchange Limited
David Winton Harding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£23.83K
Decreased by £7.33K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.83K
Decreased by £7.33K (-24%)
Total Liabilities
-£5K
Increased by £325 (+7%)
Net Assets
£18.83K
Decreased by £7.65K (-29%)
Debt Ratio (%)
21%
Increased by 5.98% (+40%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 26 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 2 Nov 2021
Mr David Winton Harding Details Changed
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Mr David Winton Harding Details Changed
6 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
Director's details changed for Mr David Winton Harding on 30 September 2021
Submitted on 11 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 26 Nov 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 2 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 17 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 15 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 15 Oct 2021
Solvency Statement dated 31/08/21
Submitted on 6 Sep 2021
Statement of capital on 6 September 2021
Submitted on 6 Sep 2021
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Repayment History
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