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Company Information for

FLEEWINTER LIMITED

49 STILEHALL GARDENS, LONDON, W4 3BT,
Company Registration Number
05031869
Private Limited Company
Active

Company Overview

About Fleewinter Ltd
FLEEWINTER LIMITED was founded on 2004-02-02 and has its registered office in . The organisation's status is listed as "Active". Fleewinter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEEWINTER LIMITED
 
Legal Registered Office
49 STILEHALL GARDENS
LONDON
W4 3BT
Other companies in W4
 
Filing Information
Company Number 05031869
Company ID Number 05031869
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830354552  
Last Datalog update: 2025-02-05 08:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEEWINTER LIMITED
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Companies with same name FLEEWINTER LIMITED
The following companies were found which have the same name as FLEEWINTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEEWINTER, LLC 802 11TH STREET WEST BRADENTON FL 34205 Inactive Company formed on the 2005-11-02

Company Officers of FLEEWINTER LIMITED

Current Directors
Officer Role Date Appointed
GENESTA LUXMOORE
 Company Secretary 2004-02-05
ALISDAIR MAARTEN LUXMOORE
 Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2004-02-02 2004-02-05
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2004-02-02 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENESTA LUXMOORE SUPER YACHT INVESTMENTS LTD Company Secretary 2005-11-27 CURRENT 2005-11-27 Dissolved 2015-06-30
GENESTA LUXMOORE ZETA VILLA INVESTMENTS LIMITED Company Secretary 2005-11-27 CURRENT 2005-11-27 Active
GENESTA LUXMOORE REBALI VILLAS LIMITED Company Secretary 2005-11-27 CURRENT 2005-11-27 Active
GENESTA LUXMOORE VILLAVEST LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
ALISDAIR MAARTEN LUXMOORE SUPER YACHT HOLIDAYS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
ALISDAIR MAARTEN LUXMOORE VAMOOS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ALISDAIR MAARTEN LUXMOORE AITO PROMOTIONS LIMITED Director 2013-02-27 CURRENT 1994-01-27 Active
ALISDAIR MAARTEN LUXMOORE AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD Director 2013-02-27 CURRENT 1991-05-24 Active
ALISDAIR MAARTEN LUXMOORE RESERVATA LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
ALISDAIR MAARTEN LUXMOORE SUPER YACHT INVESTMENTS LTD Director 2005-11-27 CURRENT 2005-11-27 Dissolved 2015-06-30
ALISDAIR MAARTEN LUXMOORE ZETA VILLA INVESTMENTS LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
ALISDAIR MAARTEN LUXMOORE REBALI VILLAS LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
ALISDAIR MAARTEN LUXMOORE VILLAVEST LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISDAIR MAARTEN LUXMOORE
2021-02-24PSC05Change of details for Saliensea Limited as a person with significant control on 2018-11-15
2021-02-24PSC07CESSATION OF ALISDAIR MAARTEN LUXMOORE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-10-12TM02Termination of appointment of Genesta Claire Siobhan Luxmoore on 2020-09-17
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-01-24PSC07CESSATION OF SALIENSEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050318690001
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIENSEA LIMITED
2018-12-10PSC02Notification of Saliensea Limited as a person with significant control on 2018-11-15
2018-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share for share exchange 15/11/2018
  • Resolution of removal of pre-emption rights
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 70000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 70000
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 70000
2015-03-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 70000
2014-02-12AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0102/02/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0102/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0102/02/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 02/02/09; full list of members
2008-09-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07363aReturn made up to 02/02/08; full list of members
2007-12-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-09363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-2988(2)RAD 31/03/06--------- £ SI 69999@1=69999 £ IC 1/70000
2006-08-24RES04£ NC 1000/100000 31/03
2006-04-05363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bSECRETARY RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to FLEEWINTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEEWINTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLEEWINTER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEEWINTER LIMITED

Intangible Assets
Patents
We have not found any records of FLEEWINTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEEWINTER LIMITED
Trademarks
We have not found any records of FLEEWINTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEEWINTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as FLEEWINTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEEWINTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEEWINTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEEWINTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 3BT