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Winit365 Group Plc

Winit365 Group Plc is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Winit365 Group Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079110
Public limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5DG
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Suite 13, 91 Mayflower Street Plymouth PL1 1SB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
87
Controllers (PSC)
2
Director • PSC • Chief Executive • Swedish • Lives in Monaco • Born in Jul 1976
Director • English • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Dec 1967
Mr Rolf Lennart Nordstrom
PSC • Swedish • Lives in Monaco • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Winit365 Limited
Michael Brian Victor Hirschfield, Kitwell Administration Limited, and 1 more are mutual people.
Active
Gulbenkian Oil Limited
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
Seed Capital Solutions Plc
Kitwell Administration Limited and Damion Paul Greef are mutual people.
Active
Annexe It Management Limited
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
Norge Mining Limited
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
W365 Software Development Limited
Michael Brian Victor Hirschfield and Damion Paul Greef are mutual people.
Active
Savile Capital Ltd
Damion Paul Greef is a mutual person.
Active
Universe Development Limited
Michael Brian Victor Hirschfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.78K
Decreased by £32.41K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.3M
Increased by £60.23K (+2%)
Total Liabilities
-£586.02K
Increased by £332.15K (+131%)
Net Assets
£2.71M
Decreased by £271.92K (-9%)
Debt Ratio (%)
18%
Increased by 9.92% (+127%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Michael Brian Victor Hirschfield Details Changed
8 Months Ago on 27 Dec 2024
Kitwell Administration Limited Details Changed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Kitwell Administration Limited on 27 December 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Michael Brian Victor Hirschfield on 27 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 26 Dec 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 26 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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