Winova Consulting Limited

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Winova Consulting Limited

07863591Private Limited With Share Capital

4Th Floor Tuition House, 27-37 St George'S Road, London, SW194EU
Incorporated

29/11/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Winova Consulting Limited (07863591) is a private limited with share capital incorporated on 29/11/2011 (14 years old) and registered in london, SW194EU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 29/11/2011
SW194EU
1 employees

Financial Overview

Total Assets

£133.8K

Liabilities

£19.4K

Net Assets

£114.4K

Cash

£86.5K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

52
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company
Category:Officers
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2012
Incorporation Company
Category:Incorporation
Date:29-11-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

16 Tinworth Street, London, SE115AL
4Th Floor Tuition House, 27-37 St George'S Road, London, Sw19 4Eu, SW194EURegistered

Related Companies

2

Contact

02032860032
4Th Floor Tuition House, 27-37 St George'S Road, London, SW194EU