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

Company search

Fleewinter Limited (number 05031869) is a private limited company founded on 2004-02-02. The business has its registered office at 49 Stilehall Gardens, London. Fleewinter Limited is operating under SIC: 79120 which means "tour operator activities".

Company details

Name	Fleewinter Limited
Number	05031869
Date of Incorporation:	2004-02-02
End of financial year:	31 March
Address:	49 Stilehall Gardens, London, W4 3BT
SIC code:	79120 - Tour operator activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Alisdair L. (in the company from 05 February 2004). The Companies House indexes 4 persons of significant control, namely: Alisdair L. has substantial control or influence, Saliensea Limited can be reached at Stilehall Gardens, W4 3BT London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Saliensea L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	237,787	452,769	258,295	349,502	558,339	749,412	859,152	827,509
Fixed Assets	235,000	235,000	235,000	235,000	235,000	253,396	-	-
Total Assets Less Current Liabilities	183,443	252,906	234,708	209,351	183,732	381,336	140,000	140,104
Number Shares Allotted	-	70,000	70,000	70,000	-	-	-	-
Shareholder Funds	142,802	192,724	119,060	139,192	-	-	-	-
Tangible Fixed Assets	235,000	235,000	235,000	235,000	-	-	-	-

People with significant control

Alisdair L.

6 April 2016

Nature of control:	significiant influence or control

Saliensea Limited

15 November 2018

Address	49 Stilehall Gardens, London, W4 3BT
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11668779
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Saliensea L.

15 November 2018 - 24 January 2020

Nature of control:	75,01-100% shares

Alisdair L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
(TM02) 2020/09/17 - the day secretary's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, November 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 70000.00 GBP is the capital in company's statement on 2016/02/02 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/02 with full list of members filed on: 5th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/02 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 69999 shares on 2006/03/31. Value of each share 1 £, total number of shares: 70000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 69999 shares on 2006/03/31. Value of each share 1 £, total number of shares: 70000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(288b) On 2004/02/16 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/16 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/16 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/16 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 13th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 13th, February 2004 \| address	Free Download (1 page)
(288a) On 2004/02/13 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/13 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)

Companies nearby
Reservata Limited [0.00 mile]
Rebali Villas Limited [0.00 mile]
Chagam Limited [0.02 mile]
Jibreel Hms Ltd [0.05 mile]


Super Yacht Holidays Ltd [0.00 mile]
Zeta Villa Investments Limited [0.00 mile]
63 Stilehall Gardens Management Company Limited [0.02 mile]
Big Island Limited [0.05 mile]