Active
Company Information for WIN TECHNOLOGIES (UK) LIMITED
Centro 4, 1st Floor South, 20-23 Mandela Street, London, NW1 0DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WIN TECHNOLOGIES (UK) LIMITED | |
Legal Registered Office | |
Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU Other companies in NW9 | |
Company Number | 05771461 | |
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Company ID Number | 05771461 | |
Date formed | 2006-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB893648566 |
Last Datalog update: | 2025-02-17 14:30:11 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL MENASHE |
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GAVIN MENASHE |
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NEAL MENASHE |
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BRIAN JONATHAN SUSSKIND |
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TIMOTHY GEORGE EDWARD WHYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARZEN LIMITED | Director | 2011-09-12 | CURRENT | 2007-04-02 | Active | |
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE | Director | 2017-09-27 | CURRENT | 1990-04-12 | Active | |
THE HAMPSTEAD VILLAGE SHUL | Director | 2011-09-12 | CURRENT | 2008-04-19 | Active | |
MARZEN LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-02 | Active | |
88 FITZJOHNS AVENUE (FLATS) LIMITED | Director | 2001-04-06 | CURRENT | 1975-08-22 | Active | |
AFRIKA TIKKUN UK | Director | 2014-06-11 | CURRENT | 2003-05-19 | Active | |
MARZEN LIMITED | Director | 2011-09-12 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Digital Outsource International Limited as a person with significant control on 2024-11-01 | ||
Withdrawal of a person with significant control statement on 2025-02-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR QUINTIN HENRY SIEBERT | ||
APPOINTMENT TERMINATED, DIRECTOR VICTOR RICHARD FEBRUARY | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EDWARD WHYLES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EDWARD WHYLES | |
AP01 | DIRECTOR APPOINTED MR VICTOR RICHARD FEBRUARY | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 55 Baker Street London W1U 7EU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Neal Menashe on 2020-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONATHAN SUSSKIND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEAL MENASHE on 2019-08-01 | |
CH01 | Director's details changed for Mr Timothy George Edward Whyles on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Hyde House the Hyde Edgware Road London NW9 6LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/16 FULL LIST | |
CH01 | Director's details changed for Mr Timothy George Edward Whyles on 2016-06-29 | |
AR01 | 06/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD WHYLES / 06/04/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE EDWARD WHYLES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 01/01/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG | |
AR01 | 06/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE EDWARD WHYLES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MENASHE / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MENASHE / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHYLES / 01/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/05/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/04/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
DEED OF RENT DEPOSIT | Outstanding | ZURICH ASSURANCE LTD | |
DEED OF RENT DEPOSIT | Outstanding | ZURICH ASSURANCE LTD | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC |
WIN TECHNOLOGIES (UK) LIMITED owns 4 domain names.
cymrubingo.co.uk flirtbingo.co.uk wintechnologies.co.uk bingoonabox.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WIN TECHNOLOGIES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |