Company Profile
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SmallNaylor Wintersgill Limited
07443413•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
18/11/2010
Company Age
15 years
Directors
2
Employees
3
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Naylor Wintersgill Limited (07443413) is a private limited with share capital incorporated on 18/11/2010 (15 years old) and registered in london, WC2B5DG. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 18/11/2010
WC2B5DG
3 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£0
Net Assets
£1.20M
Est. Turnover
£190.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2023
Resolution
Category:Resolution
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Capital Cancellation Shares
Category:Capital
Date:10-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Capital Cancellation Shares
Category:Capital
Date:23-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Capital Cancellation Shares
Category:Capital
Date:11-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Capital Cancellation Shares
Category:Capital
Date:02-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Capital Cancellation Shares
Category:Capital
Date:24-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:12-06-2020
Capital Cancellation Shares
Category:Capital
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Capital Cancellation Shares
Category:Capital
Date:29-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Cancellation Shares
Category:Capital
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:30-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2018
Capital Cancellation Shares
Category:Capital
Date:07-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Cancellation Shares
Category:Capital
Date:11-10-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date08/10/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
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Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG