The Winston Group Limited

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the winston group limited
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The Winston Group Limited

03264867•Private Limited With Share Capital

Fairchild House, Redbourne Avenue, London, N32BP
WebsiteEmail02083464517

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Incorporated

17/10/1996

Company Age

29 years

Directors

4

Employees

8

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

The Winston Group Limited (03264867) is a private limited with share capital incorporated on 17/10/1996 (29 years old) and registered in london, N32BP. The company operates under SIC code 70100 - activities of head offices.

The winston group limited is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/10/1996
N32BP
8 employees

Financial Overview

Total Assets

£5.52M

Liabilities

£3.55M

Net Assets

£1.98M

Est. Turnover

£2.64M

AI Estimated
Unreported
Cash

£68.1K

Key Metrics

8

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

3
M
melvin frank robinson
director
S
steven sharpe
director
G
giovanni primo losi
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Resolution
Category:Resolution
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Legacy
Category:Mortgage
Date:03-08-2010
Legacy
Category:Mortgage
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Annual Return
Date:20-12-2006
Resolution
Category:Resolution
Date:03-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2005
Legacy
Category:Reregistration
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Mortgage
Date:15-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:10-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Address
Date:01-09-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:23-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Flr, 7-10 Chandos Street, London, W1G9DQ
Fairchild House, Redbourne Avenue, London, N32BPRegistered

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Contact

02083464517
info@winstongroup.co.uk
winstongroup.co.uk
Fairchild House, Redbourne Avenue, London, N32BP