WINFIELD LIMITED
Overview
| Company Name | WINFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04152664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINFIELD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WINFIELD LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for WINFIELD LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for WINFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Govinden Ramasawmy as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Moorgayen Aurmoogum as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Appointment of Depinay Ltd as a director on Nov 01, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Beauly Management Sa as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 125188450001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | Consultant | 333563740001 | ||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 202874870001 | ||||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||||
| RAMASAWMY, Govinden | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | Consultant | 186650880001 | ||||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | Director | 151675290001 | ||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| TRUMPWISE LIMITED | Director | 1 Knightrider Court EC4V 5JU London | 73262300001 |
What are the latest statements on persons with significant control for WINFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | 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 |
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