Ltd Facts The UK company register, as filed

Register entry · No. 13701079

WINFOSOFT UK LIMITED

Active Private Limited Company Incorporated 25 Oct 2021

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £32,162.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2021 (5 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 HANOVER SQUARE, 6TH FLOOR, LION SUITE, LONDON, ENGLAND, W1S 1HS

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Nov 2026
    Last made up to
    24 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WINFOSOFT UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £17,657 £32,162 0
31 Oct 2024 not published not published £17,657 £32,162 0
31 Oct 2023 not published not published £5,349 £16,336 0
31 Oct 2022 not published not published — £19,098 1

People

Officers

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

  • Westmoore Company Secretary (UK) Limited · Secretary, named in the accounts to 31 Oct 2025
  • David Michael Myers · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Michael Myers Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Oct 2021 — July 1956 American · United States

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 WINFOSOFT UK LIMITED still trading?

The register shows WINFOSOFT UK LIMITED as active.

What does WINFOSOFT UK LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was WINFOSOFT UK LIMITED set up?

It was incorporated on 25 October 2021.

When are WINFOSOFT UK LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WINFOSOFT UK LIMITED's next confirmation statement due?

By 7 November 2026.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. SC748343 AITCHISON MANUFACTURING PROJECTS LTD Active Private Limited Company Inc. 25 Oct 2022 62020 · Information technology consultancy activities
  2. 14440170 ALIGN BLOCKS SOLUTIONS LTD Active Private Limited Company Inc. 25 Oct 2022 62020 · Information technology consultancy activities
  3. 14441778 AOBA CONSULTING LTD Active Private Limited Company Inc. 25 Oct 2022 47910 · Retail sale via mail order houses or via Internet
  4. 14441668 ATTRACT-IT LTD Active Private Limited Company Inc. 25 Oct 2022 62020 · Information technology consultancy activities
  5. SC748335 BRIDGE AND PORTALS TECHNOLOGIES LTD Active Private Limited Company Inc. 25 Oct 2022 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House