WINSOPIA LIMITED
Overview
| Company Name | WINSOPIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08447297 |
| 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 WINSOPIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is WINSOPIA LIMITED located?
| Registered Office Address | C/O Switch Accounting, The Incuhive Space Hursley Park Road Hursley SO21 2JN Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSOPIA 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 WINSOPIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WINSOPIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Notification of Urs Philipp Neeracher-Inga Flores as a person with significant control on Oct 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Thilo Rockmann as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Keith Bernard Rastall as a person with significant control on Nov 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 25 Part East Wing, Ground Floor Templer Avenue Farnborough Hampshire GU14 6FE to C/O Switch Accounting, the Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on Nov 13, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thilo Rockmann as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Urs Philipp Neeracher-Inga Flores as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Cessation of Duncan Neil Love as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Notification of Thilo Rockmann as a person with significant control on Mar 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Duncan Neil Love as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Cessation of Mark Jonathan Creswell as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Cresswell as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Mr Jonathan Peter Brothers on Jan 06, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WINSOPIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERS, Jonathan Peter | Secretary | c/o Switch Accounting Ocean Way SO14 3XB Southampton Enterprise House Hampshire United Kingdom | 179599280001 | |||||||
| NEERACHER-INGA FLORES, Urs Philipp | Director | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | Switzerland | Swiss | 341764110001 | |||||
| RASTALL, Keith Bernard | Secretary | Sunnydown Road SO22 4LD Winchester 25 Hampshire United Kingdom | 176669140001 | |||||||
| CRESSWELL, Mark | Director | Part East Wing, Ground Floor Templer Avenue GU14 6FE Farnborough 25 Hampshire | Switzerland | British | 203195150001 | |||||
| LOVE, Duncan Neil | Director | Dukes Court Duke Street GU21 5BH Woking 7th Floor Block C Surrey England | United Kingdom | British | 151113990001 | |||||
| RASTALL, Keith Bernard | Director | Sunnydown Road SO22 4LD Winchester 25 Hampshire United Kingdom | United Kingdom | British | 176669130001 | |||||
| ROCKMANN, Thilo | Director | Part East Wing, Ground Floor Templer Avenue GU14 6FE Farnborough 25 Hampshire England | Switzerland | German | 179599750003 |
Who are the persons with significant control of WINSOPIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Urs Philipp Neeracher-Inga Flores | Oct 24, 2025 | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | No | ||||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Thilo Rockmann | Mar 30, 2023 | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | Yes | ||||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Duncan Neil Love | Apr 01, 2019 | Part East Wing, Ground Floor Templer Avenue GU14 6FE Farnborough 25 Hampshire | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Keith Bernard Rastall | Apr 06, 2016 | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Mark Jonathan Creswell | Apr 06, 2016 | Part East Wing, Ground Floor Templer Avenue GU14 6FE Farnborough 25 Hampshire | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Lzlabs Gmbh | Apr 06, 2016 | Richtiarkade Wallisellen 16 Switzerland | Yes | ||||||||||||
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Natures of Control
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| Mr John Jay Moores | Apr 06, 2016 | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | No | ||||||||||||
Nationality: American Country of Residence: United States | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Thilo Rockmann | Apr 06, 2016 | Hursley Park Road Hursley SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | No | ||||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||||
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