WINDBASE LIMITED

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

This company is commonly known as Windbase Limited. The company was founded 6 years ago and was given the registration number 11420044. The firm's registered office is in BIRMINGHAM. You can find them at 9 Ashfield Avenue, , Birmingham, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name	:	WINDBASE LIMITED
Company Number	:	11420044
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2018
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33190 - Repair of other equipment

Office Address & Contact

Registered Address	:	9 Ashfield Avenue, Birmingham, England, B14 7AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Ashfield Avenue, Birmingham, England, B14 7AT	Director	18 June 2018	Active
9, Ashfield Avenue, Birmingham, England, B14 7AT	Director	18 June 2018	Active
9, Ashfield Avenue, Birmingham, England, B14 7AT	Director	18 June 2018	Active

People with Significant Control

Graham Hygate
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	9, Ashfield Avenue, Birmingham, England, B14 7AT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Mr Richard Ivan Foster
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	9, Ashfield Avenue, Birmingham, England, B14 7AT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Windbase Euan Jamie Crabbie
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	9, Ashfield Avenue, Birmingham, England, B14 7AT
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-16	Address	Change registered office address company with date old address new address.	Download
2018-06-18	Incorporation	Incorporation company.	Download