WINPOS UK LIMITED
Overview
| Company Name | WINPOS UK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02100121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINPOS UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WINPOS UK LIMITED located?
| Registered Office Address | Unit 8, The Aquarium Building King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINPOS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARUS RETAIL LIMITED | Aug 26, 2015 | Aug 26, 2015 |
| JPB AXIOM LIMITED | Apr 12, 2011 | Apr 12, 2011 |
| J.P.B. CONSULTANTS LIMITED | Mar 06, 1987 | Mar 06, 1987 |
| RENTAFINE LIMITED | Feb 16, 1987 | Feb 16, 1987 |
What are the latest accounts for WINPOS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINPOS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WINPOS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 41 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Walker House Market Place Somerton Somerset TA11 7LX England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on May 21, 2026 | 3 pages | AD01 | ||
Termination of appointment of Nils Oscar Stenberg as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Goodwille Limited as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Timothy Charles Watson as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Notification of Nils Oscar Stenberg as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 03, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Johan Mikael Smedman as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Walker House Market Place Somerton Somerset TA11 7LX on Jan 23, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Nils Oscar Stenberg on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Johan Mikael Smedman on Jan 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Timothy Charles Watson on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Watson on Sep 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 021001210002, created on Mar 02, 2023 | 40 pages | MR01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Nils Oscar Stenberg on Feb 15, 2023 | 2 pages | CH01 | ||
Who are the officers of WINPOS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Timothy Charles | Director | 2 Old Brewery Lane GL8 8LL Telbury Winpos Uk Limited United Kingdom | England | British | 215322720002 | |||||||||
| ARCHER, Gregory Martin | Secretary | Ingle Dell GU15 2LP Camberley 5 Surrey England | British | 115348140001 | ||||||||||
| BURNESS, John | Secretary | 9 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 18402110004 | ||||||||||
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| BURNESS, John | Director | Kings Road RG9 2DF Henley On Thames 3 West Hill Court Oxfordshire | England | British | 18402110005 | |||||||||
| BURNESS, Phillipa Jane | Director | 9 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 18402120003 | ||||||||||
| MATTSSON, Bjorn Anders | Director | Ostra Esplanadgatan 22100 Mariehamn 7 Aland Islands Finland | Finland | Finnish | 201181800001 | |||||||||
| RUNDBERG, Thor Anders Henning | Director | Ostra Esplanadgatan 22100 Mariehamn 7 Aland Islands Finland | Finland | Finnish | 165600600001 | |||||||||
| SMEDMAN, Johan Mikael | Director | Market Place TA11 7LX Somerton Walker House Somerset England | Finland | Finnish | 261959090001 | |||||||||
| STENBERG, Nils Oscar | Director | Market Place TA11 7LX Somerton Walker House Somerset England | Sweden | Swedish | 261959100001 |
Who are the persons with significant control of WINPOS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nils Oscar Stenberg | Jan 01, 2025 | Market Place TA11 7LX Somerton Walker House Somerset England | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Charles Watson | Jan 01, 2025 | Market Place TA11 7LX Somerton Walker House Somerset England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bjorn Anders Mattsson | Apr 06, 2016 | Brook Drive RG2 6UU Reading 450 England | Yes | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thor Anders Henning Rundberg | Apr 06, 2016 | Brook Drive RG2 6UU Reading 450 England | Yes | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Burness | Apr 06, 2016 | Brook Drive RG2 6UU Reading 450 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carus Ab Limited | Apr 06, 2016 | Pb195 Ostra Esplanadgatan Mariehamn Pb 195 Fasta Aland Finland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WINPOS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2019 | Jan 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WINPOS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0