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Company Information for

1 WIN LIMITED

3 FITZHARDINGE STREET, FITZHARDINGE STREET, LONDON, W1H 6EF,
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 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
3 FITZHARDINGE STREET
FITZHARDINGE STREET
LONDON
W1H 6EF
Other companies in W1F
 
Filing Information
Company Number 05955937
Company ID Number 05955937
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 22:58:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WIN LIMITED

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
INSTANT COMPANIES LIMITED
Nominated Director 2006-10-04 2006-10-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 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
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-06-22AAACCOUNTS OF 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 OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0104/10/15 FULL LIST
2015-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0104/10/14 FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0104/10/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 101 WIGMORE STREET, LONDON, W1U 1QU, UNITED KINGDOM
2012-10-11AR0104/10/12 FULL LIST
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY WINGRAVE YEATS AGENTS LIMITED
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-07AR0104/10/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 65 DUKE STREET, LONDON, W1K 5NT
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINGRAVE YEATS AGENTS LIMITED / 20/12/2010
2010-10-11AR0104/10/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES LANGLEY BATES / 01/10/2009
2009-10-28AR0104/10/09 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

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

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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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