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

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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", SIC code: 62090 - "other information technology service activities".

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 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Thilo R. (in the company from 05 July 2013). 1 secretary is also present: Jonathan B. (appointed on 05 July 2013). The official register indexes 7 persons of significant control, namely: Keith R. has substantial control or influence, Thilo R. has 1/2 or less of voting rights, Thilo R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	569,797	543,008	736,959	1,103,710	1,082,600	1,950,353
Fixed Assets	183,747	351,877	292,716	224,563	119,637	51,759
Total Assets Less Current Liabilities	738,494	850,305	933,023	1,024,069	845,024	885,732
Number Shares Allotted	700,000	700,000	-	-	-	-
Shareholder Funds	738,494	850,305	-	-	-	-
Tangible Fixed Assets	183,747	351,877	-	-	-	-

People with significant control

Keith R.

6 April 2016

Nature of control:	significiant influence or control

Thilo R.

6 April 2016

Nature of control:	25-50% voting rights

Thilo R.

30 March 2023

Nature of control:	significiant influence or control

John M.

6 April 2016

Nature of control:	75,01-100% shares

Duncan L.

1 April 2019 - 30 March 2023

Nature of control:	significiant influence or control

Mark C.

6 April 2016 - 6 May 2022

Nature of control:	25-50% voting rights

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:

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(PSC07) Cessation of a person with significant control 2023/03/30 filed on: 7th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2023/03/30 filed on: 7th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/07 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
(TM01) 2023/03/30 - the day director's appointment was terminated filed on: 30th, March 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/03/30 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/07 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 2022/05/06 filed on: 7th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/05/06 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
(CH03) On 2022/01/06 secretary's details were changed filed on: 6th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/10 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/11/11 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/11/12 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2019/04/01. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/04/01 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/11 filed on: 14th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/12 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/11/12 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2016/11/12 filed on: 6th, December 2016 \| confirmation statement	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/12/02. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/12 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014/10/14 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/21 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/11/12 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 700000.00 GBP is the capital in company's statement on 2014/11/14 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, February 2014 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2013/11/28 from C/O Switch Accounting Ltd Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ filed on: 28th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/12 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 700000.00 GBP is the capital in company's statement on 2013/11/12 capital
(SH01) 700000.00 GBP is the capital in company's statement on 2013/11/12 filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(SH01) 500000.00 GBP is the capital in company's statement on 2013/07/31 filed on: 31st, July 2013 \| capital	Free Download (3 pages)
(TM01) 2013/07/05 - the day director's appointment was terminated filed on: 5th, July 2013 \| officers	Free Download (1 page)
(TM02) 2013/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/07/05 from 25 Sunnydown Road Winchester Hampshire SO22 4LD United Kingdom filed on: 5th, July 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/05 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2013/07/05. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/05 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, March 2013 \| incorporation	Free Download (44 pages)

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