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WINDCAVE LIMITED

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

This company is commonly known as Windcave Limited. The company was founded 12 years ago and was given the registration number 07835804. The firm's registered office is in LONDON. You can find them at Hatfield House Et.ss20, 52-54 Stamford Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WINDCAVE LIMITED
Company Number:07835804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Hatfield House Et.ss20, 52-54 Stamford Street, London, United Kingdom, SE1 9LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatfield House, Et.Ss20, 52-54 Stamford Street, London, United Kingdom, SE1 9LX

Director04 November 2011Active

People with Significant Control

Mr Andrew John Cullen
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:New Zealander
Country of residence:United Kingdom
Address:Hatfield House, Et.Ss20, London, United Kingdom, SE1 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-20Resolution

Resolution.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-10Address

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

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2019-07-01Resolution

Resolution.

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2019-04-30Capital

Capital allotment shares.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-03-27Gazette

Gazette filings brought up to date.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Dissolution

Dissolved compulsory strike off suspended.

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2018-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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