Winever Industrial Enterprises (UK) Limited. net worth, address, company information. Free

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Winever Industrial Enterprises (Uk) Limited (number 04913682) is a private limited company established on 2003-09-26 in England. The enterprise can be found at Flat 6, 6 Porchester Terrace, London W2 3TL. Having undergone a change in 2019-04-09, the previous name this company utilized was Mega Ace Consultancy (Uk) Limited. Winever Industrial Enterprises (Uk) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Winever Industrial Enterprises (UK) Limited
Number	04913682
Date of Incorporation:	2003-09-26
End of financial year:	31 March
Address:	Flat 6, 6 Porchester Terrace, London, W2 3TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Andrea G. (in the company from 25 May 2023), Aditi K. (appointment date: 20 June 2020). The Companies House reports 5 persons of significant control, namely: Aditi K. has over 3/4 of shares, 3/4 to full of voting rights, Andrea G. has over 1/2 to 3/4 of voting rights, Ravi S. has over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,304	75,761	19,407	17,650	16,310	62,048	101,844	865,366	1,577,172	1,608,977	1,607,573	1,654,376
Fixed Assets	-	-	-	510	340	487	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,744	-1,894	-7,181	-13,092	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	680	510	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,744	-1,894	-7,181	-13,092	-17,117	692	51,849	848,646	1,491,762	1,490,351	-	-

People with significant control

Aditi K.

10 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea G.

25 May 2023 - 10 September 2023

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Ravi S.

31 March 2021 - 10 September 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Aditi K.

23 November 2017 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poonam K.

6 April 2016 - 23 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, August 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 25th May 2023: 1496702.00 GBP filed on: 7th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 31st May 2019: 1496600.00 GBP filed on: 8th, July 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 26th, June 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 24th, April 2019 \| resolution	Free Download (21 pages)
(SH01) Statement of Capital on 28th March 2019: 850100.00 GBP filed on: 24th, April 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th April 2019 filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, April 2019 \| resolution	Free Download
(AA) Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 10th, August 2016 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th September 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 26th September 2014 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th September 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th September 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th September 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th September 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th September 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004 \| capital	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (21 pages)

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