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WINIT365 GROUP PLC

WINIT365 GROUP PLC is an active public limited company, incorporated on 23 November 2017. The nature of the business is Activities of head offices. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. WINIT365 GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11079110
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date23/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WINIT365 GROUP PLC

Directors

(The company's officers)
MR MARTIN (PHILIP) PHILIP IVAR DANIELSSON
(~47 year old Swedish national)
16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in MONACO
Appointed on 19/08/2022
MR DAMION PAUL GREEF
(~56 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2018
MR MICHAEL BRIAN VICTOR HIRSCHFIELD
(~60 year old English national)
16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2017
KITWELL ADMINISTRATION LIMITED
THE ANNEXE THE GABLES, POTTERS GREEN, WARE, HERTFORDSHIRE, SG12 0JU, ENGLAND
  • Current Secretary
Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)
Mr Martin (Philip) Philip Ivar Danielsson
(~47 year old Swedish national)
16, Great Queen Street, London, WC2B 5DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2018
Mr Rolf Lennart Nordstrom
(~69 year old Swedish national)
16, Great Queen Street, London, WC2B 5DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2018

Connections

(Shared officers)
ANNEXE IT MANAGEMENT LIMITED
  • MR MICHAEL BRIAN VICTOR HIRSCHFIELD
  • KITWELL ADMINISTRATION LIMITED
  • KITWELL ADMINISTRATION LIMITED
COMMUNITY SOCIAL INVESTMENT LIMITED
  • KITWELL ADMINISTRATION LIMITED
FINTECH DIGITAL PLATFORMS LIMITED
  • MR MICHAEL BRIAN VICTOR HIRSCHFIELD
  • KITWELL ADMINISTRATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINIT365 GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC2B 5DG.

Map of WINIT365 GROUP PLC at local scale
Map of WINIT365 GROUP PLC at local scale
Map of WINIT365 GROUP PLC at district scale
Map of WINIT365 GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5DG

Other companies with registered offices in WC2B 5DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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