WR

WINTER RESTAURANTS LIMITED

Active

Company number 10211487

London, England · Incorporated 2 June 2016

5th Floor, 105 Piccadilly, London, W1J 7NJ, England

Last updated on 1 June 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Winter Restaurants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2017

Funding

3 funding rounds
12 July 2023
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Change Corporate Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Capital Alter Shares Subdivision
Capital
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Second Filing Of Director Appointment With Name
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Capital Allotment Shares
Capital
19 November 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Memorandum Articles
Incorporation
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Incorporation Company
Incorporation
2 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2016 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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