WINNET INVESTMENTS LIMITED
Overview
| Company Name | WINNET INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024209 |
| External Registration Number | 84073 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WINNET INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor Ifcs Castle Street JE2 3BY St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINNET INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
WINNET INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Investment |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey-Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Companies Register |
| Company Number | 84073 |
What are the latest filings for WINNET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Details changed for an overseas company - 3rd Floor Standard Bank House, 47/49 La Motte Street, St Helier, Jersey, JE2 4SZ, Jersey | 4 pages | OSCH02 | ||
Appointment of Jack Abboudi as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Neil Alden Rolfe as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Elliot Abboudi as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Maurice Eliaho Abboudi as a director on Jan 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Neil Alden Rolfe as a secretary on Sep 06, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Jeremy James Colville as secretary on Sep 06, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Jeremy James Colville as a secretary on Aug 03, 2020 | 2 pages | OSAP03 | ||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Gordon Bruce Shepherd as secretary on Jul 31, 2020 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Gordon Bruce Shepherd as a secretary on Apr 27, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Allan Willmott as secretary on Apr 27, 2018 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||
Details changed for an overseas company - Channel House Green Street, St. Helier, Jersey, JE2 4UH | 7 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||
Details changed for an overseas company - 1 Grenville Street, St Helier, Jersey, Channel Islands, JE2 4UF, Channel Islands | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||
Who are the officers of WINNET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLFE, Neil Alden | Secretary | Carlton Terrace BN41 1XF Portslade 22 Sussex | 290899600001 | |||||||
| ABBOUDI, Abraham Eliaho | Director | Boundary Road BN3 5TD Hove 58-59 East Sussex England | United Kingdom | British | Managing Director | 16613400005 | ||||
| ABBOUDI, Elliot | Director | Carlton Terrace BN41 1XF Portslade 22 Sussex United Kingdom | United Kingdom | British | Director | 280884490001 | ||||
| ABBOUDI, Jack | Director | Carlton Terrace BN41 1XF Portslade 22 Sussex United Kingdom | United Kingdom | British | Director | 292509890001 | ||||
| ABBOUDI, Joseph Eliaho | Director | Red Oaks Lodge Cagefoot Lane BN5 9HD Henfield West Sussex | England | British | Managing Director | 20767040002 | ||||
| ROLFE, Neil Alden | Director | Carlton Terrace BN41 1XF Portslade 22 Sussex United Kingdom | United Kingdom | British | Accountant | 160243840001 | ||||
| COLVILLE, Jeremy James | Secretary | 58-59 Boundary Road BN3 5TD Hove Shermond House E Sussex United Kingdom | 275494960001 | |||||||
| ELLIOTT, Kenneth Frederick | Secretary | 6 Summerfields BN14 0TU Findon West Sussex | British | 73827180001 | ||||||
| SHEPHERD, Gordon Bruce | Secretary | 58/59 Boundary Road BN3 5TD Hove Shermond House East Sussex United Kingdom | 250295700001 | |||||||
| WILLMOTT, Allan | Secretary | Bramley Farthings Hill RH12 1TS Horsham | British | 115585180001 | ||||||
| ABBOUDI, Maurice Eliaho | Director | 4 Manchester Street W1U 3AE London | United Kingdom | British | Managing Director | 103347220001 |
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