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Windmillion Services Ltd., SE25 6SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDMILLION SERVICES LTD.

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

This company is commonly known as Windmillion Services Ltd.. The company was founded 4 years ago and was given the registration number 12378285. The firm's registered office is in LONDON. You can find them at 29 Falkland Park Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINDMILLION SERVICES LTD.
Company Number:12378285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Falkland Park Avenue, London, England, SE25 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Poynders Meadow, Codicote, Hitchin, England, SG4 8UJ

Corporate Director22 February 2024Active
29, Falkland Park Avenue, London, England, SE25 6SQ

Director27 December 2019Active
29, Falkland Park Avenue, London, England, SE25 6SQ

Director26 June 2021Active

People with Significant Control

Xperta Consultancy Limited
Notified on:22 February 2024
Status:Active
Country of residence:England
Address:32, Poynders Meadow, Hitchin, England, SG4 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Capital
Notified on:07 August 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:29, Falkland Park Avenue, London, England, SE25 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Romelo Vondell Asante
Notified on:27 December 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:29, Falkland Park Avenue, London, England, SE25 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-27Officers

Appoint corporate director company with name date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Officers

Termination director company with name termination date.

Download
2021-08-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Persons with significant control

Notification of a person with significant control.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2020-11-09Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Incorporation

Incorporation company.

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