WINTON CONSULT LIMITED

Overview

Company Name	WINTON CONSULT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11035261
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTON CONSULT LIMITED?

Educational support services (85600) / Education

Where is WINTON CONSULT LIMITED located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINTON CONSULT LIMITED?

Next Accounts
Overdue	No
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 WINTON CONSULT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for WINTON CONSULT LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

May 14, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 08, 2024	Change of details for Dr Ralph Douglas Townsend as a person with significant control on Nov 06, 2024	2 pages	PSC04

Nov 07, 2024	Director's details changed for Dr Ralph Douglas Townsend on Nov 06, 2024	2 pages	CH01

Nov 07, 2024	Director's details changed for Mrs Cathryn Julie Townsend on Nov 06, 2024	2 pages	CH01

Oct 30, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Aug 04, 2019	Appointment of Mrs Cathryn Julie Townsend as a director on Jul 31, 2019	2 pages	AP01

Jul 15, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 29, 2018	Notification of Ralph Douglas Townsend as a person with significant control on Oct 29, 2018	2 pages	PSC01

Oct 29, 2018	Cessation of Ralph Douglas Townsend as a person with significant control on Oct 29, 2018	1 pages	PSC07

Oct 29, 2018	Notification of Ralph Douglas Townsend as a person with significant control on Oct 29, 2018	2 pages	PSC01

Oct 29, 2018	Withdrawal of a person with significant control statement on Oct 29, 2018	2 pages	PSC09

Oct 27, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

Nov 22, 2017	Current accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of WINTON CONSULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSEND, Cathryn Julie Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	Jul 31, 2019		Director	Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom		United Kingdom	British	1952-2		261128310002
TOWNSEND, Ralph Douglas, Dr Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	Oct 27, 2017		Director	Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom		United Kingdom	British	1951-12		109081620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTON CONSULT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ralph Douglas Townsend Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	Oct 29, 2018	Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Ralph Douglas Townsend Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	Oct 29, 2018	Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WINTON CONSULT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2017	Oct 29, 2018	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

View Detailed Information on Persons with Significant Control Statements

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.
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