Introduction
Watch Company
W
WINBATT LTD
WINBATT LTD is an dissolved company incorporated on 8 August 2018 with the registered office located in Ascot. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. WINBATT LTD was registered 7 years ago.(SIC: 35110, 35120)
Status
dissolved
Active since 7 years ago
Company No
11505281
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 30 May 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
DEP IA2 LTD
From: 8 August 2018To: 30 March 2020
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
9 9 st Thomas Street London SE1 9RY England
From: 8 August 2018To: 17 November 2022
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 29 May 2020
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
29 May 2020
Active
ANDREWS, William John
Resigned9 St Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 08 Aug 2018
Resigned 02 Dec 2021
ANDREWS, William John
9 St Thomas Street, LondonSE1 9RY
Born October 1975
Director
08 Aug 2018
Resigned 02 Dec 2021
Resigned
KERR, Chris
Resigned9 St Thomas Street, LondonSE1 9RY
Born December 1968
Director
Appointed 08 Aug 2018
Resigned 17 Jan 2020
KERR, Chris
9 St Thomas Street, LondonSE1 9RY
Born December 1968
Director
08 Aug 2018
Resigned 17 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Charles William Clements
ActiveKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Mr Charles William Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2020
Active
Hm Carlton Forest Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Ceased 01 Mar 2020
Hm Carlton Forest Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Ceased 01 Mar 2020
Ceased
Mr Chris Kerr
Ceased9 St Thomas Street, LondonSE1 9RY
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Aug 2018
Ceased 12 Feb 2019
Mr Chris Kerr
9 St Thomas Street, LondonSE1 9RY
Born December 1968
Ownership of shares 25 to 50 percent
08 Aug 2018
Ceased 12 Feb 2019
Ceased
Mr William John Andrews
Ceased9 St Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Aug 2018
Ceased 12 Feb 2019
Mr William John Andrews
9 St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
08 Aug 2018
Ceased 12 Feb 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2019
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2018