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WINDON FINANCE LIMITED

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

This company is commonly known as Windon Finance Limited. The company was founded 6 years ago and was given the registration number 11134281. The firm's registered office is in NEWMARKET. You can find them at La Grange House, Fordham Road, Newmarket, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WINDON FINANCE LIMITED
Company Number:11134281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:La Grange House, Fordham Road, Newmarket, Suffolk, United Kingdom, CB8 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Grange House, Fordham Road, Newmarket, England, CB8 7AA

Director14 October 2018Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director05 January 2018Active

People with Significant Control

Mr Marcus David Worsley
Notified on:21 November 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:La Grange House, Fordham Road, Newmarket, United Kingdom, CB8 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:05 January 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-21Address

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

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-01-05Incorporation

Incorporation company.

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