WL

WINSET LTD

Active

Company number 10761851

London, England · Incorporated 9 May 2017

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2017

Company overview

WINSET LTD is an active private limited company incorporated on 9 May 2017 under the jurisdiction of England and Wales. The company is registered at Fairchild House, Redbourne Avenue, London, N3 2BP and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by The Winston Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Melvin Frank Robinson, Steven Sharpe and Giovanni Primo Losi, all appointed on incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and is not overdue for any filings. The latest confirmation statement was made up to 23 July 2026.

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
23 July 2026
Next due
6 August 2027
11 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
The Winston Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2025

Funding

1 funding round
2 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Resolution
Resolution
7 April 2022 View
Capital Cancellation Shares
Capital
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Capital Name Of Class Of Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
16 March 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Incorporation Company
Incorporation
9 May 2017 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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