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Winchip Ltd

16292297

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marneros Marcus First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Tobias Theo Ellinas

secretary · Since 07/03/2025

Also on 2 other boards

Mr Tobias Theo Ellinas

director · Since 07/03/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Tobias Theo Ellinas

secretary · Since 07/03/2025

Tobias Theo Ellinas

director · Since 07/03/2025

British · England · Age 37

Former

Theodoros Ellinas

secretary · Resigned 07/03/2025

Theodoros Ellinas

director · Resigned 07/03/2025

Persons with Significant Control

Mr Tobias Theo Ellinas

75–100% shares

British · England · Age 37

Marneros Marcus, First Floor, Hagley Court, Birmingham, B15 3EZ

Notified 04/03/2025

Former PSCs

Mr Theodoros Ellinas

Ceased 05/03/2025

Mr Tobias Theo Ellinas

Ceased 09/03/2025

Change History

statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line1Marneros Marcus First Floor, Hagley Court
2026-09-21

MARNEROS MARCUS FIRST FLOOR, HAGLEY COURT

post townBirmingham
2026-09-21

BIRMINGHAM

officer appointedELLINAS, Tobias Theo
2026-09-21
officer appointedELLINAS, Tobias Theo
2026-09-21

Filing History13 filings

PSC notified

notification of a person with significant control

07/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
PSC07

cessation of a person with significant control

05/12/20251 page · PDF
PSC changed

change to a person with significant control

11/09/20252 pages · PDF
PSC07

cessation of a person with significant control

10/09/20251 page · PDF
PSC notified

notification of a person with significant control

09/03/20252 pages · PDF
PSC changed

change to a person with significant control

09/03/20253 pages · PDF
Director details changed

change person director company with change date

09/03/20252 pages · PDF
TM02

termination secretary company with name termination date

07/03/20251 page · PDF
AP03

appoint person secretary company with name date

07/03/20252 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Incorporated

incorporation company

04/03/202531 pages · PDF