Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Win Technologies (UK) Limited
- Incorporated
- 6 April 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- St Pancras Campus 5th Floor63 Pratt StreetLondonNW1 0BY
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1985 (41)
Director · Appointed 1 July 2024
South African
Born January 1973 (53)
British
Born September 1975 (51)
Officer history (6 former)
15 September 2025
1 July 2024
30 June 2024
1 May 2022
1 May 2022
1 November 2020
1 November 2020
1 November 2020
16 June 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05657580
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Appointment of a director | |||
| 7 July 2025 | Registered office address changed | |||
| 15 April 2025 | Confirmation statement with updates | 15 April 2025 |
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