Winsec Financial Services Limited
Company Profile
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MicroWinsec Financial Services Limited
01541340•Private Limited With Share Capital
9Th Floor 30 Crown Place, London, EC2A4EB
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Incorporated
26/01/1981
Company Age
45 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Winsec Financial Services Limited (01541340) is a private limited with share capital incorporated on 26/01/1981 (45 years old) and registered in london, EC2A4EB. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/01/1981
EC2A4EB
Financial Overview
Total Assets
£127.5K
Liabilities
£100.0K
Net Assets
£27.5K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Auditors Resignation Company
Category:Auditors
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Legacy
Category:Mortgage
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:10-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Capital
Date:17-03-2000
Resolution
Category:Resolution
Date:17-03-2000
Resolution
Category:Resolution
Date:17-03-2000
Resolution
Category:Resolution
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Officers
Date:03-05-1996
Legacy
Category:Officers
Date:03-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:29-01-1996
Legacy
Category:Annual Return
Date:25-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:07-02-1994
Legacy
Category:Mortgage
Date:22-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1993
Legacy
Category:Annual Return
Date:03-02-1993
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025
Trading Addresses
1 The Centre, Tiptree, Colchester, Essex, CO50HF
9Th Floor 30 Crown Place, London, EC2A4EBRegistered
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