WL

WINMARK LIMITED

Active

Company number 03323318

London · Incorporated 24 February 1997

7 Berghem Mews, Blythe Road, London, W14 0HN

Last updated on 14 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Philip Harold Patience Jeffcock
Born May 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Secretary Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Mortgage
29 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Address
7 August 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Small
Accounts
8 February 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Capital
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Mortgage
5 April 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
2 March 2000 View
Resolution
Resolution
16 December 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Annual Return
1 March 1999 View
Miscellaneous
Miscellaneous
20 December 1998 View
Legacy
Annual Return
20 December 1998 View
Legacy
Address
16 December 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Accounts
23 December 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Address
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Incorporation Company
Incorporation
24 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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