WINSOPIA LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Winsopia Ltd

WINSOPIA LIMITED was founded on 2013-03-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". Winsopia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WINSOPIA LIMITED

25 PART EAST WING, GROUND FLOOR TEMPLER AVENUE FARNBOROUGH HAMPSHIRE GU14 6FE Other companies in GU14

Filing Information

Company Number		08447297
Company ID Number		08447297
Date formed		2013-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB160214651

Last Datalog update:	2024-12-05 05:35:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSOPIA LIMITED

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Company Officers of WINSOPIA LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PETER BROTHERS	Company Secretary	2013-07-05
MARK CRESSWELL	Director	2015-12-02
THILO ROCKMANN	Director	2013-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH BERNARD RASTALL	Company Secretary	2013-03-15	2013-07-05
KEITH BERNARD RASTALL	Director	2013-03-15	2013-07-05

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.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL LOVE
2023-03-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THILO ROCKMANN
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07	PSC07	CESSATION OF MARK JONATHAN CRESWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CRESSWELL
2022-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-09	RES13	Resolutions passed: Company business 01/04/2022 ADOPT ARTICLES
2022-01-06		SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER BROTHERS on 2022-01-06
2022-01-06		SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER BROTHERS on 2022-01-06
2022-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER BROTHERS on 2022-01-06
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21	AP01	DIRECTOR APPOINTED MR DUNCAN NEIL LOVE
2019-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN NEIL LOVE
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-12-14	PSC07	CESSATION OF LZLABS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 700000
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-07	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-10-07	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-12-02	AP01	DIRECTOR APPOINTED MR MARK CRESSWELL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 700000
2015-11-19	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-10-14	CH01	Director's details changed for Mr Thilo Rockmann on 2014-10-14
2015-09-21	CH01	Director's details changed for Mr Thilo Rockman on 2015-09-21
2015-02-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 700000
2014-11-14	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Switch Accounting Ltd Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ
2013-11-12	SH01	12/11/13 STATEMENT OF CAPITAL GBP 700000
2013-11-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-11-06	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-07-31	SH01	31/07/13 STATEMENT OF CAPITAL GBP 500000
2013-07-05	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMAN / 05/07/2013
2013-07-05	AP01	DIRECTOR APPOINTED MR THILO ROCKMAN
2013-07-05	AP03	SECRETARY APPOINTED MR JONATHAN PETER BROTHERS
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH RASTALL
2013-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH RASTALL
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 SUNNYDOWN ROAD WINCHESTER HAMPSHIRE SO22 4LD UNITED KINGDOM
2013-03-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WINSOPIA 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 WINSOPIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINSOPIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-03-15	£ 15,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WINSOPIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-15	£ 700,000
Cash Bank In Hand	2013-03-15	£ 299,981
Current Assets	2013-03-15	£ 569,797
Debtors	2013-03-15	£ 269,816
Fixed Assets	2013-03-15	£ 183,747
Other Debtors	2013-03-15	£ 96,734
Shareholder Funds	2013-03-15	£ 738,494
Tangible Fixed Assets	2013-03-15	£ 183,747

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WINSOPIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINSOPIA LIMITED

Trademarks

We have not found any records of WINSOPIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSOPIA 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 (62012 - Business and domestic software development) as WINSOPIA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where WINSOPIA 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.

Import/Export of Goods

Goods imported/exported by WINSOPIA LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84717020	Central storage units for automatic data-processing machines
2015-02-01	84717020	Central storage units for automatic data-processing machines
2014-11-01	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)
2014-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-11-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINSOPIA 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 WINSOPIA 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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