About

Registered Number: 07884109
Date of Incorporation: 16/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 601 International House 223 Regent Street, London, W1B 2QD,

 

Winner Ue. Com Ltd was founded on 16 December 2011 with its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Danese, Mario, Ambrosio, Luigi at Companies House. Currently we aren't aware of the number of employees at the Winner Ue. Com Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBROSIO, Luigi 11 March 2019 11 June 2020 1
Secretary Name Appointed Resigned Total Appointments
DANESE, Mario 01 May 2019 18 September 2019 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC01 - N/A 11 June 2020
PSC07 - N/A 11 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 30 March 2020
TM02 - Termination of appointment of secretary 05 October 2019
CS01 - N/A 23 September 2019
AP03 - Appointment of secretary 04 May 2019
AA - Annual Accounts 01 May 2019
RESOLUTIONS - N/A 08 April 2019
CS01 - N/A 07 April 2019
PSC01 - N/A 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
AP01 - Appointment of director 11 March 2019
AP01 - Appointment of director 24 November 2018
TM01 - Termination of appointment of director 24 November 2018
AA01 - Change of accounting reference date 30 September 2018
EH02 - N/A 20 July 2018
AD01 - Change of registered office address 23 March 2018
CS01 - N/A 02 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 22 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 20 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 12 February 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 24 December 2012
NEWINC - New incorporation documents 16 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.