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Winter Sun 2023 Limited

Winter Sun 2023 Limited is an active company incorporated on 9 October 2023 with the registered office located in Birmingham, West Midlands. Winter Sun 2023 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15198842
Private limited company
Age
2 years 1 month
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1969 • Investor
Director • American • Lives in United States • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1972
Director • Retired • American • Lives in United States • Born in Aug 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Fox 2023 Limited
Tara Delgado, Kyle Kneisly, and 2 more are mutual people.
Active
Birmingham City Limited
Kyle Kneisly is a mutual person.
Active
Birmingham City Women Football Club Limited
Kyle Kneisly is a mutual person.
Active
Ardent Sports Ltd
Nicholas James Smith is a mutual person.
Active
Shelby Artificial Intelligence Limited
Kyle Kneisly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£144.85K
Turnover
£245.36K
Employees
Unreported
Total Assets
£6.46M
Total Liabilities
-£71.77K
Net Assets
£6.39M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Thomas Allen Wagner Iii Details Changed
2 Months Ago on 9 Sep 2025
Charge Satisfied
6 Months Ago on 8 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Mr Nicholas James Smith Appointed
9 Months Ago on 22 Jan 2025
Thomas Allen Wagner Iii Appointed
9 Months Ago on 22 Jan 2025
Tara Delgado Resigned
11 Months Ago on 21 Nov 2024
Mr Kyle Kneisly Appointed
11 Months Ago on 21 Nov 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Oct 2025
Director's details changed for Thomas Allen Wagner Iii on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Satisfaction of charge 151988420001 in full
Submitted on 8 May 2025
Registration of charge 151988420002, created on 2 May 2025
Submitted on 7 May 2025
Registration of charge 151988420001, created on 19 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Nicholas James Smith as a director on 22 January 2025
Submitted on 14 Feb 2025
Appointment of Thomas Allen Wagner Iii as a director on 22 January 2025
Submitted on 13 Feb 2025
Repayment History
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