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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.
Watch Company
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 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Winteg Limited
Contact
Update Details
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
Companies in W5 5AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Henrik Thomsen
Director • Danish • Lives in Poland • Born in Dec 1977
Lukasz Pawel Klups
Director • Polish • Lives in Poland • Born in Nov 1985
Mateusz Lukasz Grudzien
Director • Polish • Lives in England • Born in Mar 1986
Aidan Marron
Director • British • Lives in Northern Ireland • Born in Nov 1980
Winteg SP. Z O.O
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex NRG Ltd
Aidan Marron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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