Winpos Uk Limited (Companies House Registration Number 02100121) is a private limited company incorporated on 1987-02-16 originating in United Kingdom. The firm is located at 1 Chapel Street, Warwick CV34 4HL. Having undergone a change in 2018-08-16, the previous name the company used was Carus Retail Limited. Winpos Uk Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name Winpos Uk Limited
Number 02100121
Date of Incorporation: 1987-02-16
End of financial year: 31 December
Address: 1 Chapel Street, Warwick, CV34 4HL
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular company, we can name: Nils S. (in the company from 01 September 2019), Johan S. (appointment date: 01 September 2019), Timothy W. (appointed on 01 April 2018). The official register lists 4 persons of significant control, namely: Bjorn M. has substantial control or influence, Thor R. has substantial control or influence, John B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 738,124 721,177 895,752
Fixed Assets 26,557 28,486 70,387
Total Assets Less Current Liabilities 439,876 467,125 232,780

People with significant control

Bjorn M.
6 April 2016 - 1 September 2019
Nature of control: significiant influence or control
Thor R.
6 April 2016 - 16 August 2019
Nature of control: significiant influence or control
John B.
6 April 2016 - 11 July 2018
Nature of control: significiant influence or control
Carus Ab Limited
6 April 2016 - 1 May 2018
Address Pb 195 Pb195, Ostra Esplanadgatan, Mariehamn, Fasta Aland, Finland
Legal authority Finland Company Laws And Regulations
Legal form Limited Liability Company
Country registered Finland
Place registered Finland Trade Registry
Registration number 2164149-9
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 31st, October 2023 | accounts
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