WIN24 LTD
Company details
- Registered name
- WIN24 LTD
- Company number
- 05640337
- Registered office
- BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2023 | Director resigned | SMID, Derk | — |
| 02/01/2023 | Person with significant control ceased | Michael Karl Ludwig Schwarz | — |
| 02/01/2023 | Person with significant control ceased | B2c Sales Limited | — |
| 02/01/2023 | Person with significant control added | — | Competition Entry Service Ltd |
| 02/01/2023 | Person with significant control added | — | B2c Sales Limited |
| 02/01/2023 | Director appointed | — | LYON, Gregory Edward Steven |
| 02/01/2023 | Director appointed | — | HOCKENHULL, Gary Colin |
| 01/12/2021 | Corporate-director resigned | WIN24 INTERNATIONAL GMBH | — |
| 03/06/2019 | Director resigned | VVALCZAK, Monika | — |
| 03/06/2019 | Director appointed | — | SMID, Derk |
| 02/01/2019 | Director resigned | SCHWARZ, Andrea Theresia Elisabeth | — |
| 02/01/2019 | Director appointed | — | VVALCZAK, Monika |
| 30/09/2017 | Director resigned | BEIL, Monika | — |
| 30/09/2017 | Director appointed | — | SCHWARZ, Andrea Theresia Elisabeth |
| 30/09/2016 | Director resigned | SMID, Derk | — |
| 30/09/2016 | Director appointed | — | BEIL, Monika |
| 06/04/2016 | Person with significant control added | — | Michael Karl Ludwig Schwarz |
| 01/12/2012 | Secretary resigned | SHUKLA, Pinakin Harkant | — |
| 19/12/2011 | Director resigned | PHILLIPS, David | — |
| 01/02/2009 | Director appointed | — | SMID, Derk |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WIN24 LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05640337
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WIN24 LTD?▾
Where is WIN24 LTD registered?▾
Who runs WIN24 LTD?▾
What is the SIC code of WIN24 LTD?▾
Who controls WIN24 LTD?▾
When are the next accounts of WIN24 LTD due?▾
About WIN24 LTD (05640337)
WIN24 LTD is a private limited company incorporated on 30 November 2005 and registered in the United Kingdom under company number 05640337. Its registered office is at BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is B2c Sales Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Other information technology service activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.