About

Registered Number: 05955937
Date of Incorporation: 04/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 3 Fitzhardinge Street, Fitzhardinge Street, London, W1H 6EF

 

1 Win Ltd was registered on 04 October 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of 1 Win Ltd are listed as Bates, Giles Langley, Wingrave Yeats Agents Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Giles Langley 04 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WINGRAVE YEATS AGENTS LIMITED 04 October 2006 11 October 2012 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 23 June 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 08 July 2013
AD01 - Change of registered office address 25 February 2013
AR01 - Annual Return 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 17 January 2011
CH04 - Change of particulars for corporate secretary 21 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 02 July 2010
CH01 - Change of particulars for director 29 October 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 24 January 2007
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.