WINMAX IT SERVICES LTD
BERKELEY SUITE 35 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5BF- Liquidation
- Private Limited Company
- Company No. 07726354
- Last Updated: 07 Apr 2024
Company Profile
WINMAX IT SERVICES LTD was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in LONDON. WINMAX IT SERVICES LTD has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years 3 months and 6 days.
| Name | WINMAX IT SERVICES LTD |
|---|---|
| Company number | 07726354 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abid Hussain Nationality: British |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Qaiser Haroon Khan Nationality: British |
Dates: Thursday, January 28, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Qaiser Haroon Khan Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Mussadaque Rafique Butt Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-527 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | 19 October 2022 |
Mortgages
No mortgages have been registered against WINMAX IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINMAX IT SERVICES LTD | 02 Aug 2011 |