WINSLOW ONE LIMITED
Overview
| Company Name | WINSLOW ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06422121 |
| 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 WINSLOW ONE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is WINSLOW ONE LIMITED located?
| Registered Office Address | One Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSLOW ONE 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 WINSLOW ONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for WINSLOW ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Recep Ozcan on Jun 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Christina King as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Betfair Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||
Change of details for Betfair Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on Jun 20, 2023 | 1 pages | AD01 | ||
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on Jun 08, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Philip Scott as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Pritti Patel as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Seeley as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr Philip Scott as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Who are the officers of WINSLOW ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Christina | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 325166210001 | |||||||
| OZCAN, Recep | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | Head Of Legal | 175879540002 | ||||
| SMITH, Kevin | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | England | British | Head Of Corporate Tax | 185584450001 | ||||
| BATY, Claire | Secretary | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | 191386560001 | |||||||
| CRUDDACE, Martin John, Mr. | Secretary | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | British | Legal Director | 100469470002 | |||||
| HUBBLE, Justin, Mr. | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 179732260001 | |||||||
| MCSWEENEY, Catherinea | Secretary | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | 198662120001 | |||||||
| MCSWEENEY, Catherinea | Secretary | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | 182254690001 | |||||||
| PATEL, Pritti | Secretary | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | 217043010001 | |||||||
| SEELEY, Jonathan | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 258328690001 | |||||||
| BROOKER, Mark | Director | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | United Kingdom | British | Director | 173577690002 | ||||
| CASSIDY, Nicholas John | Director | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | United Kingdom | British | Director Of Tax | 179702640001 | ||||
| CRUDDACE, Martin John, Mr. | Director | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | United Kingdom | British | Group Director - Corporate And Legal Affairs | 100469470002 | ||||
| HUBBLE, Justin Legarth | Director | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | England | British,New Zealander | Director Of Legal And Compliance | 177324350001 | ||||
| LANE, Ross Michael | Director | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | United Kingdom | British | Group Financial Controller | 203577580001 | ||||
| MORANA, Stephen Gavin | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | Uk | British | Director | 119164370003 | ||||
| RUSHTON, Paul | Director | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | England | British | Head Of Commercial Finance | 194072380001 | ||||
| SCOTT, Philip | Director | Waterfront Hammersmith Embankment Chancellors Road W6 9HP Hammersmith London | United Kingdom | British | Head Of Commercial Finance | 248743740001 |
Who are the persons with significant control of WINSLOW ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Betfair Limited | Apr 06, 2016 | B3 3AX Birmingham One Chamberlain Cs United Kingdom | No | ||||||||||
| |||||||||||||
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