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WINDMORE LTD

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

This company is commonly known as Windmore Ltd. The company was founded 11 years ago and was given the registration number 08162004. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINDMORE LTD
Company Number:08162004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 45, Fitzroy Square, London, England, W1T 6ED

Director02 November 2022Active
Silverstream House, 45, Fitzroy Square, London, England, W1T 6ED

Director28 September 2023Active
15 Florence Terrace, Florence Terrace, London, England, SW15 3RU

Director07 February 2023Active
10, Redcliffe Street, London, England, SW10 9DR

Director07 February 2023Active
Silverstream House, 45, Fitzroy Square, London, England, W1T 6ED

Director31 July 2012Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Corporate Director31 July 2012Active

People with Significant Control

Daniele Alberti
Notified on:01 June 2016
Status:Active
Date of birth:July 1978
Nationality:Italian
Country of residence:England
Address:Silverstream House, 45, Fitzroy Square, London, England, W1T 6ED
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination director company with name termination date.

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2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Address

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

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

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

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