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Winteg Limited

Winteg Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Winteg Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15398904
Private limited company
Age
1 year 10 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
9-11 New Broadway
London
W5 5AW
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 5 the Mall London W5 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Poland • Born in Dec 1977
Director • Polish • Lives in Poland • Born in Nov 1985
Director • Polish • Lives in England • Born in Mar 1986
Director • British • Lives in Northern Ireland • Born in Nov 1980
Winteg SP. Z O.O
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex NRG Ltd
Aidan Marron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£0
Total Liabilities
-£13.76K
Net Assets
-£13.76K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Mr Aidan Marron Appointed
2 Months Ago on 3 Sep 2025
Mateusz Lukasz Grudzien Resigned
2 Months Ago on 3 Sep 2025
Mateusz Lukasz Grudzien (PSC) Resigned
4 Months Ago on 2 Jul 2025
Lukasz Pawel Klups (PSC) Resigned
4 Months Ago on 2 Jul 2025
Registered Address Changed
1 Year Ago on 5 Nov 2024
Mr Henrik Thomsen Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Lukasz Pawel Klups Appointed
1 Year 1 Month Ago on 20 Sep 2024
Winteg Sp. Z O.O. (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 12 Sep 2025
Appointment of Mr Aidan Marron as a director on 3 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Mateusz Lukasz Grudzien as a director on 3 September 2025
Submitted on 9 Sep 2025
Notification of Winteg Sp. Z O.O. as a person with significant control on 19 August 2024
Submitted on 2 Jul 2025
Cessation of Mateusz Lukasz Grudzien as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Lukasz Pawel Klups as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Henrik Thomsen as a director on 20 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Lukasz Pawel Klups as a director on 20 September 2024
Submitted on 1 Oct 2024
Repayment History
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