Ltd Facts The UK company register, as filed

Register entry · No. 08380657

WINK SHOP DIRECT LIMITED

Active Private Limited Company Incorporated 29 Jan 2013

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Jan 2026 (298 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 4 Jan 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £99.

    Accounts to 4 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 RUSSETT HOUSE, RUSSETT WOOD, WELWYN GARDEN CITY, AL7 2HQ

    As filed with Companies House.
  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. Accounts

    Next due
    4 Jan 2027
    Last made up to
    4 Apr 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    10 Jan 2026 · OVERDUE
    Last made up to
    27 Dec 2024
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. WINK SHOP DIRECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
4 Apr 2025 not published not published — £99 —
4 Apr 2024 not published not published — £99 —
4 Apr 2023 not published not published — £100 —
4 Apr 2022 not published not published — £99 —
4 Apr 2021 not published not published — £99 —
4 Apr 2020 not published not published — £99 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • vincent knight · Director, named in the accounts to 4 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vincent Robert Knight Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 31 Dec 2016 — June 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WINK SHOP DIRECT LIMITED still trading?

The register shows WINK SHOP DIRECT LIMITED as active.

What does WINK SHOP DIRECT LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was WINK SHOP DIRECT LIMITED set up?

It was incorporated on 29 January 2013.

When are WINK SHOP DIRECT LIMITED's accounts due?

Next accounts are due by 4 January 2027. The last accounts were made up to 4 April 2025.

When is WINK SHOP DIRECT LIMITED's next confirmation statement due?

It was due on 10 January 2026 and is overdue.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 08828342 OXFORD GIFTS & SOUVENIRS LIMITED Active Private Limited Company Inc. 31 Dec 2013 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 08823947 IM ADVENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2013 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 08825146 PROTEX ELECTRICAL SUPPLIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 46900 · Non-specialised wholesale trade
  4. 08823046 BFS ONLINE LTD Active Private Limited Company Inc. 20 Dec 2013 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. SC466291 THE REGIMENTAL STORE LIMITED Active Private Limited Company Inc. 20 Dec 2013 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House