Winsopia Limited (Companies House Registration Number 08447297) is a private limited company created on 2013-03-15. The business can be found at 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough GU14 6FE. Winsopia Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name Winsopia Limited
Number 08447297
Date of Incorporation: Fri, 15th Mar 2013
End of financial year: 31 December
Address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, GU14 6FE
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Duncan L. (in the company from 01 April 2019), Mark C. (appointment date: 02 December 2015), Thilo R. (appointed on 05 July 2013). 1 secretary is also present: Jonathan B. (appointed on 05 July 2013). The official register indexes 6 persons of significant control, namely: Thilo R. has 1/2 or less of voting rights, Keith R. has substantial control or influence, John M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31
Current Assets 569,797 543,008
Fixed Assets 183,747 351,877
Number Shares Allotted 700,000 700,000
Shareholder Funds 738,494 850,305
Tangible Fixed Assets 183,747 351,877
Total Assets Less Current Liabilities 738,494 850,305

People with significant control

Thilo R.
6 April 2016
Nature of control: 25-50% voting rights
Keith R.
6 April 2016
Nature of control: significiant influence or control
John M.
6 April 2016
Nature of control: 75,01-100% shares
Mark C.
6 April 2016
Nature of control: 25-50% voting rights
Duncan L.
1 April 2019
Nature of control: significiant influence or control
Lzlabs Gmbh
6 April 2016 - 11 November 2018
Address 16 Richtiarkade, Wallisellen, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-164.625.611
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2019/11/12
filed on: 19th, November 2019 | confirmation statement
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