WIN DIGITAL LTD.
Overview
| Company Name | WIN DIGITAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05967315 |
| 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 WIN DIGITAL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIN DIGITAL LTD. located?
| Registered Office Address | The Zinc Building Ventura Park Broadshires Way OX18 1AD Carterton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIN DIGITAL LTD.?
| Company Name | From | Until |
|---|---|---|
| WHATJOBSITE LIMITED | Oct 16, 2006 | Oct 16, 2006 |
What are the latest accounts for WIN DIGITAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WIN DIGITAL LTD.?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for WIN DIGITAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Karl Patrick Schweppe on Dec 24, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed whatjobsite LIMITED\certificate issued on 16/03/16 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Karl Patrick Schweppe on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WIN DIGITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHWEPPE, Karl Patrick | Director | Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England | England | Irish | Managing Director | 116165420005 | ||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| DUFFY, Michelle | Director | St John Street EC1V 4PW London 145-157 United Kingdom | England | British | Client Manager | 156030180001 |
Who are the persons with significant control of WIN DIGITAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karl Patrick Schweppe | Oct 16, 2016 | Wenlock Road N1 7GU London 20-22 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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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