Winstoneo Ltd
- Company number
- 11021372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Sickpay Plus Ltd (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 19 Oct 2017 | 24 Oct 2019 |
| THORNTON, Bryan Anthony | Director | 15 Nov 2019 | 30 Jan 2020 |
| SAVOYE, Jose Pierre | Director | 30 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2017 | 24 Oct 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 30 Jan 2020 |
| Mr Bryan Thornton | Significant Influence Or Control | 15 Nov 2019 | 30 Jan 2020 |
| Mr Jose Pierre Savoye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £1,000 | - | 1 |
| 31 Oct 2024 Dormant | £1,000 | - | 1 |
| 31 Oct 2023 Dormant | £1,000 | - | 1 |
| 31 Oct 2022 Dormant | £1,000 | - | - |
| 31 Oct 2021 Dormant | £1,000 | - | - |
| 31 Oct 2020 Dormant | £1,000 | £1,000 | - |
| 31 Oct 2019 Dormant | £1 | - | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |