Winmark Limited

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Micro

Winmark Limited

03323318Private Limited With Share Capital

7 Berghem Mews, Blythe Road, London, W140HN
Incorporated

24/02/1997

Company Age

29 years

Directors

2

Employees

15

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Winmark Limited (03323318) is a private limited with share capital incorporated on 24/02/1997 (29 years old) and registered in london, W140HN. The company operates under SIC code 70229 and is classified as Micro.

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Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/02/1997
W140HN
15 employees

Financial Overview

Total Assets

£383.8K

Liabilities

£504.0K

Net Assets

£-120.2K

Turnover

£1.06M

Cash

£6

Key Metrics

15

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Mortgage
Date:07-05-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Capital
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Capital
Date:29-03-2000
Legacy
Category:Capital
Date:29-03-2000
Legacy
Category:Capital
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Resolution
Category:Resolution
Date:16-12-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

15 Berghem Mews, Blythe Road, London, W140HNRegistered

Related Companies

2

Contact

02076058000
winmarkglobal.com
7 Berghem Mews, Blythe Road, London, W140HN