1 Win Limited

Active05955937 Private limited company
Incorporated
4 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Langley Bates
Accounts type
Dormant
Region
Greater London
Address
44 Drakefield Road
London
SW17 8RP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2006
British
Born March 1963 (63)
Officer history (3 former)
11 October 2012
Resigned Wingrave Yeats Agents Limited as Corporate Secretary
4 October 2006
Appointed Bates, Giles Langley as Director
4 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2006
Appointed Wingrave Yeats Agents Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 October 2025
6 October 2025Confirmation statement with no updates4 October 2025
25 June 2025Accounts for a dormant company31 October 2024
7 October 2024Confirmation statement with no updates4 October 2024
20 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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