WINBERG DESIGN LIMITED

Company Number		02659867
Company ID Number		02659867
Date formed		1991-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB577388579

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-24		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-11		Change of details for Mrs Christina Mathieu as a person with significant control on 2019-10-15
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-12	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM World's End Studios 132-134 Lots Road London SW10 0RJ
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-07-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	06/10/09 ANNUAL RETURN FULL LIST
2009-06-12	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24	363a	Return made up to 06/10/08; full list of members
2008-05-22	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 REDLOH HOUSE THE STUDIO 2 MICHAEL ROAD LONDON SW6 2AD
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-20	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: THE STUDIO REDLOH HOUSE 2 MICHAEL ROAD LONDON SW6 2AD
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/05
2005-12-05	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 3 PEMBROKE VILLAS LONDON W8 6PG
2004-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-10-30	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05	363(288)	SECRETARY RESIGNED
2002-03-05	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2002-02-14	288a	NEW SECRETARY APPOINTED
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-30	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-30	363s	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29	363s	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-09	363s	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-07	363s	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21	363s	RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31	363s	RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS
1993-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-11	363s	RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1992-04-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-04-09	88(2)R	AD 04/11/91--------- £ SI 98@1=98 £ IC 2/100
1991-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 3 PEMBROKE VILLAS LONDON W8 6PG
1991-11-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WINBERG DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WINBERG DESIGN LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

WINBERG DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

We have not found any records of WINBERG DESIGN LIMITED registering or being granted any patents

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We do not have the domain name information for WINBERG DESIGN LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02659867' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02659867' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WINBERG DESIGN LIMITED registering or being granted any trademarks

We have not found government income sources for WINBERG DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WINBERG DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

No properties were found where WINBERG DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
		2012-08-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
		2012-02-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded WINBERG DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WINBERG DESIGN LIMITED any grants or awards.

We could not find any group structure information

• HELIOS VENTURES LIMITED