Wiinz Limited. net worth, address, company information. Free

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Wiinz Limited (Companies House Registration Number 06061482) is a private limited company founded on 2007-01-23 in England. The firm is situated at Third Floor, 12 East Passage, London EC1A 7LP. Having undergone a change in 2007-07-18, the previous name the firm used was Moonfield Limited. Wiinz Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Wiinz Limited
Number	06061482
Date of Incorporation:	Tue, 23rd Jan 2007
End of financial year:	28 March
Address:	Third Floor, 12 East Passage, London, EC1A 7LP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Morten S. (in the company from 25 January 2023). The official register indexes 1 person of significant control - Midway Investment Company Limited, a corporation which can be reached at 12 East Passage, EC1A 7LP London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	931,363	1,823,848	14,655	813	74	3,096	331	18,034
Total Assets Less Current Liabilities	-2,517,633	-2,518,801	-	-	-	-	-2,592,003	-2,476,232
Shareholder Funds	-2,517,633	-2,518,801	-	-	-	-	-	-
Number Shares Allotted	-	-	1	12,973	12,973	12,973	-	-

People with significant control

Midway Investment Company Limited

6 April 2016

Address	Third Floor 12 East Passage, London, EC1A 7LP, England
Legal authority	Jersey
Legal form	Limited Company
Country registered	England
Place registered	Jersey
Registration number	100751
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on January 25, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP01) On January 25, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to January 29, 2021 (was March 28, 2021). filed on: 29th, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 30, 2020 to January 29, 2020 filed on: 30th, January 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 16th, August 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 12, 2016: 1.00 GBP capital
(AD01) New registered office address Third Floor 12 East Passage London EC1A 7LP. Change occurred on September 29, 2015. Company's previous address: 37 Friars Avenue London N20 0XG. filed on: 29th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 12, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 8th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 6, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 30, 2008: 21101.00 GBP filed on: 6th, November 2009 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2008 filed on: 23rd, October 2008 \| accounts	Free Download (10 pages)
(123) Nc inc already adjusted 30/07/08 filed on: 5th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution filed on: 5th, September 2008 \| resolution	Free Download (2 pages)
(288b) On May 22, 2008 Appointment terminate, secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On May 22, 2008 Secretary appointed filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288b) On May 14, 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288a) On May 14, 2008 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on April 1, 2007. Value of each share 1 £. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 1, 2007. Value of each share 1 £. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(288a) On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed moonfield LIMITEDcertificate issued on 18/07/07 filed on: 18th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed moonfield LIMITEDcertificate issued on 18/07/07 filed on: 18th, July 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 23, 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 23, 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)

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