Winshuttle Uk Limited

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in liquidation
Small

Winshuttle Uk Limited

05926669•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
WebsiteEmail02088795400

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Incorporated

06/09/2006

Company Age

19 years

Directors

2

Employees

33

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Winshuttle Uk Limited (05926669) is a private limited with share capital incorporated on 06/09/2006 (19 years old) and registered in london, N128LY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/09/2006
N128LY
33 employees

Financial Overview

Total Assets

£15.00M

Liabilities

£11.29M

Net Assets

£3.71M

Turnover

£4.70M

Cash

£9.25M

Key Metrics

33

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
joseph david rogers
director
J
joseph david rogers
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Legacy
Category:Capital
Date:24-06-2021
Legacy
Category:Insolvency
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Legacy
Category:Capital
Date:30-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Insolvency
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Legacy
Category:Capital
Date:07-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2017
Legacy
Category:Insolvency
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Miscellaneous
Category:Miscellaneous
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Memorandum Articles
Category:Incorporation
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

3Rd Floor, 20 Tudor Road The Pinnacle, Reading, Berkshire, RG11NH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

02088795400
careers@winshuttle.cominfo.ca@winshuttle.comsales@winshuttle.com
winshuttle.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY