WINCRAFT MUSIC LIMITED
Overview
| Company Name | WINCRAFT MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04616149 |
| 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 WINCRAFT MUSIC LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is WINCRAFT MUSIC LIMITED located?
| Registered Office Address | 4th Floor St James House St James Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCRAFT MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINCRAFT MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for WINCRAFT MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on Sep 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of F.S. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Stephen Lawrence Winwood as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Eugenia Crafton Winwood as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to Carrick House Lypiatt Road Cheltenham GL50 2QJ on Jul 30, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on Apr 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINCRAFT MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINWOOD, Stephen Lawrence | Director | Lower Dean Manor Lower Dean Northleach GL54 3NS Cheltenham Gloucestershire | United Kingdom | British | Musician | 9878620001 | ||||||||
| WINWOOD, Eugenia Crafton | Secretary | Lower Dean Manor Lower Dean GL54 3NS Northleach Goulcestershire | British | Business Manager | 28064840001 | |||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||||||
| MITCHELLS SECRETARIAL SERVICES LIMITED | Secretary | Rodney Road GL50 1HX Cheltenham 41 Gloucestershire United Kingdom |
| 76025430001 | ||||||||||
| WINWOOD, Eugenia Crafton | Director | Lower Dean Manor Lower Dean GL54 3NS Northleach Goulcestershire | United Kingdom | British | Business Manager | 28064840001 |
Who are the persons with significant control of WINCRAFT MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.S. Limited | Apr 06, 2016 | Lypiatt Road GL50 2QJ Cheltenham Carrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Lawrence Winwood | Apr 06, 2016 | Turk Dean Northleach GL54 3NS Cheltenham Lower Dean Manor Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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