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Company number
05955937

1 WIN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
1 WIN LIMITED
Company number
05955937
Registered office
44 DRAKEFIELD ROAD, LONDON, SW17 8RP, ENGLAND
Company type
Private Limited Company
Incorporated on
4 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giles Langley Bates
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giles Langley Bates
born 03/1963 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Giles Langley Bates

Documents for 1 WIN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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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/05955937
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1 WIN LIMITED?
According to the official registry, the company number of 1 WIN LIMITED is 05955937.
Where is 1 WIN LIMITED registered?
The registered office is 44 DRAKEFIELD ROAD, LONDON, SW17 8RP, ENGLAND.
What is the SIC code of 1 WIN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 1 WIN LIMITED?
Mr Giles Langley Bates is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 1 WIN LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About 1 WIN LIMITED (05955937)

1 WIN LIMITED is a private limited company incorporated on 4 October 2006 and registered in the United Kingdom under company number 05955937. Its registered office is at 44 DRAKEFIELD ROAD, LONDON, SW17 8RP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Giles Langley Bates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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