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ALLWIN LIMITED

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ALLWIN LIMITED

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Key Data

Status

Active

Company No.

04102096

Incorporation date

31/10/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

307 Euston Road, C/O Ward & Co., London NW1 3ADCopy
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Latest events (Record since 31/10/2000)
dot icon25/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon16/05/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon12/02/2024
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon10/02/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon25/08/2022
Change of details for Mr Sergei Viktorovich Foster as a person with significant control on 2022-08-25
View PDF (2 pages)
dot icon05/07/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon20/06/2019
Registered office address changed from First Floor 15 Young Street London W8 5EH to 307 Euston Road C/O Ward & Co. London NW1 3AD on 2019-06-20
View PDF (1 pages)
dot icon07/12/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon05/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon24/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon01/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon11/01/2016
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon06/11/2015
Certificate of change of name
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Appointment of Ward & Co. as a secretary
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Svedberg & Co as a secretary
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Registered office address changed from 8 Berkeley Street Mayfair London W1J 8DN on 2010-11-16
View PDF (1 pages)
dot icon29/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2009
Director's details changed for Sergei Viktorovich Foster on 2009-10-02
View PDF (2 pages)
dot icon29/12/2009
Secretary's details changed for Svedberg & Co on 2009-10-02
View PDF (1 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon18/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon18/11/2008
Director's change of particulars / sergei foster / 18/11/2008
View PDF (1 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon07/12/2007
Return made up to 31/10/07; full list of members
View PDF (6 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: 3RD floor 9 mandeville place london W1U 3AU
View PDF (1 pages)
dot icon04/08/2007
Director resigned
View PDF (1 pages)
dot icon08/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/12/2006
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon02/11/2005
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon06/10/2005
Memorandum and Articles of Association
View PDF (25 pages)
dot icon30/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: 3 pond place london SW3 6QR
View PDF (1 pages)
dot icon23/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon07/11/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon07/11/2003
Registered office changed on 07/11/03 from: 1ST floor 22-26 albert embankment london SE1 7TE
View PDF (1 pages)
dot icon30/12/2002
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon30/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon03/09/2001
Registered office changed on 03/09/01 from: 3 pond place london SW3 6QR
View PDF (1 pages)
dot icon23/08/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Secretary resigned
View PDF (1 pages)
dot icon08/11/2000
New secretary appointed
View PDF (2 pages)
dot icon08/11/2000
New director appointed
View PDF (2 pages)
dot icon08/11/2000
New director appointed
View PDF (2 pages)
dot icon07/11/2000
Registered office changed on 07/11/00 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon31/10/2000
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
69.63K
-
0.00
-
-
2022
0
22.54K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GENKH GATEWAY, LLC
Corporate Secretary
31/10/2000 - 31/03/2012
1422
Tester, William Andrew Joseph
Nominee Director
31/10/2000 - 31/10/2000
5139
Thomas, Howard
Nominee Secretary
31/10/2000 - 31/10/2000
3157
Mr Sergei Viktorovich Foster
Director
31/10/2000 - Present
7
Simonov, Alexey
Director
09/06/2006 - 20/07/2007
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLWIN LIMITED

ALLWIN LIMITED is an(a) Active company incorporated on 31/10/2000 with the registered office located at 307 Euston Road, C/O Ward & Co., London NW1 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWIN LIMITED?

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ALLWIN LIMITED is currently Active. It was registered on 31/10/2000 .

Where is ALLWIN LIMITED located?

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ALLWIN LIMITED is registered at 307 Euston Road, C/O Ward & Co., London NW1 3AD.

What does ALLWIN LIMITED do?

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ALLWIN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLWIN LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-17 with no updates.