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WIIND LIMITED

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

This company is commonly known as Wiind Limited. The company was founded 11 years ago and was given the registration number 08276473. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIIND LIMITED
Company Number:08276473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Broad Road, Sale, United Kingdom, M33 2FY

Director22 April 2021Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director01 November 2012Active
Flat 3, 23 Richmond Way, London, England, W14 0AS

Director01 November 2012Active
27, Moore Park Road, London, England, SW6 2HU

Director12 November 2012Active

People with Significant Control

Mapitom Uk Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:4, Clippers Quay, Salford, England, M50 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Serero
Notified on:01 November 2016
Status:Active
Date of birth:March 1968
Nationality:French
Country of residence:England
Address:27, Moore Park Road, London, England, SW6 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Olivier Klasner
Notified on:01 November 2016
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:27, Moore Park Road, London, England, SW6 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-01-12Address

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

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-07Accounts

Change account reference date company previous extended.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Address

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

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-07-18Address

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

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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