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THE WINDMILL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Windmill Group Ltd. The company was founded 3 years ago and was given the registration number 12846040. The firm's registered office is in LONDON. You can find them at 43 High Street Wimbledon, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE WINDMILL GROUP LTD
Company Number:12846040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:43 High Street Wimbledon, London, England, SW19 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rocket, Cambridge House, 180 Upper Richmond Road, London, England, SW15 2SH

Director31 August 2020Active
The Rocket, Cambridge House, 180 Upper Richmond Road, London, England, SW15 2SH

Director31 August 2020Active

People with Significant Control

Mr Krishan Singh Kainth
Notified on:31 August 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Rocket, Cambridge House, London, England, SW15 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rohan Midha
Notified on:31 August 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Rocket, Cambridge House, London, England, SW15 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-31Incorporation

Incorporation company.

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