CompaniesInTheUK

WINTEG LIMITED

Company number 15398904 ·

Active

17 filings

Date Filing
21 Jul 2026 Change of details for Winteg Sp. Z O.O. as a person with significant control on 2026-07-21 · 2 pages View document
9 Jan 2026 Registered office address changed from 9-11 New Broadway London W5 5AW England to 5 the Mall London Greater London W5 2PJ on 2026-01-09 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
12 Sep 2025 Appointment of Mr Aidan Marron as a director on 2025-09-03 · 2 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
9 Sep 2025 Termination of appointment of Mateusz Lukasz Grudzien as a director on 2025-09-03 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Nov 2024 Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-11-05 · 1 page View document
1 Oct 2024 Appointment of Mr Lukasz Pawel Klups as a director on 2024-09-20 · 2 pages View document
1 Oct 2024 Appointment of Mr Henrik Thomsen as a director on 2024-09-20 · 2 pages View document
23 May 2024 Termination of appointment of Henrik Thomsen as a director on 2024-05-23 · 1 page View document
23 May 2024 Termination of appointment of Łukasz Paweł Klups as a director on 2024-05-23 · 1 page View document
14 May 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
14 May 2024 Notification of Mateusz Lukasz Grudzien as a person with significant control on 2024-04-30 · 2 pages View document
14 May 2024 Cessation of Łukasz Paweł Klups as a person with significant control on 2024-04-30 · 1 page View document
14 May 2024 Cessation of Henrik Thomsen as a person with significant control on 2024-04-30 · 1 page View document
9 Jan 2024 Incorporation · 13 pages View document