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Home > England & Wales Companies > 1 WIN LIMITED
Company Information for

1 WIN LIMITED

44 DRAKEFIELD ROAD, LONDON, SW17 8RP,
Company Registration Number
05955937
Private Limited Company
Active

Company Overview

About 1 Win Ltd
1 WIN LIMITED was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Active". 1 Win Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 WIN LIMITED
 
Legal Registered Office
44 DRAKEFIELD ROAD
LONDON
SW17 8RP
Other companies in W1F
 
Filing Information
Company Number 05955937
Company ID Number 05955937
Date formed 2006-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WIN LIMITED
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Companies with same name 1 WIN LIMITED
The following companies were found which have the same name as 1 WIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 WIN 100 LTD 19 BOWHOUSE DRIVE KIRKCALDY KY1 1SB Active Company formed on the 2021-02-19
1 WIN ALL WIN SOLUTIONS, LLC 5449 N SR 7 TAMARAC FL 33319 Inactive Company formed on the 2018-08-23
1 WIND SPIRIT PRODUCTIONS LLC 2514 SAN MIGUEL STREET SANTA MARIA CA 93455 FTB SUSPENDED Company formed on the 2006-05-17
1 WINDBEAM ROAD REALTY LLC New Jersey Unknown
1 WINDEMERE LLC 20 FAIRLINE DRIVE Suffolk EAST QUOGE NY 11942 Active Company formed on the 2018-04-10
1 WINDERS COURT MANAGEMENT COMPANY LIMITED 1 WINDERS ROAD LONDON SW11 3HE Active Company formed on the 2023-08-03
1 WINDING WAY, LLC 47 PLANDOME ROAD Nassau MANHASSET NY 11030 Active Company formed on the 2019-01-11
1 WINDING CREEK LANE HOLDINGS LLC 100A BROADWAY APT 499 BROOKLYN NY 11249 Active Company formed on the 2021-11-18
1 WINDING BROOK LLC 11 BROADWAY SUITE 615 NEW YORK CITY NY 10004 Active Company formed on the 2022-08-15
1 WINDMERE LLC 20 FAIRLINE DRIVE Suffolk EAST QUOGUE NY 11942 Active Company formed on the 2018-04-09
1 WINDOW MAN, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-05-01
1 WINDSOR TERRACE LIMITED Kaieteur Rue Galichie St Ouen Jersey JE3 2FS Live Company formed on the 2005-08-24
1 WINDSOR, LLC PO BOX 981 Rockland MONSEY NY 10952 Active Company formed on the 2015-10-09
1 Wing Entertainment Inc. R&R Business Management, 20750 Ventura Blvd., Suite 342 Woodland Hills CA 91364 Dissolved Company formed on the 2009-05-18
1 WING STREET, LLC P.O. BOX 516 Washington FORT EDWARD NY 12828 Active Company formed on the 2008-06-02
1 WINGS INC Delaware Unknown
1 WINNER TOWN LLC 93-49 202ND STREET FL 1 Queens HOLLIS NY 11423 Active Company formed on the 2023-08-09
1 Winner's Circle Inc 2115 Payton Circle Colorado Springs CO 80915 Delinquent Company formed on the 2014-07-13
1 WINTER RIDGE LLC 13200 SW 128 ST MIAMI FL 33186 Inactive Company formed on the 2006-01-23
1 WINTERGREEN WAY LLC 49 MARION AVENUE Westchester MT KISCO NY 10549 Active Company formed on the 2022-01-27

Company Officers of 1 WIN LIMITED

Current Directors
Officer Role Date Appointed
GILES LANGLEY BATES
 Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
WINGRAVE YEATS AGENTS LIMITED
 Company Secretary 2006-10-04 2012-10-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-04 2006-10-04
INSTANT COMPANIES LIMITED
 Nominated Director 2006-10-04 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES LANGLEY BATES WINGRAVE YEATS AGENTS LIMITED Director 2007-06-01 CURRENT 1995-04-12 Dissolved 2013-09-24
GILES LANGLEY BATES F1 WIN LIMITED Director 2006-10-24 CURRENT 2006-10-24 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
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0104/10/14 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM , 101 Wigmore Street, London, W1U 1QU, United Kingdom
2012-10-11AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINGRAVE YEATS AGENTS LIMITED
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-07AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM , 65 Duke Street, London, W1K 5NT
2010-12-21CH04SECRETARY'S DETAILS CHNAGED FOR WINGRAVE YEATS AGENTS LIMITED on 2010-12-20
2010-10-11AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-29CH01Director's details changed for Giles Langley Bates on 2009-10-01
2009-10-28AR0104/10/09 ANNUAL RETURN FULL LIST
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 65 DUKE STREET, LONDON, W1K 5AJ
2006-10-04NEWINCINCORPORATION DOCUMENTS
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 WIN 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 1 WIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1 WIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WIN LIMITED
Trademarks
We have not found any records of 1 WIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WIN 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 (82990 - Other business support service activities n.e.c.) as 1 WIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1 WIN 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 1 WIN 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 1 WIN 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 SW17 8RP