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 7 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 |
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| Company Number | : | 11134281 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 January 2018 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 99999 - Dormant Company
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Office Address & Contact
| Registered Address | : | La Grange House, Fordham Road, Newmarket, Suffolk, United Kingdom, CB8 7AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| La Grange House, Fordham Road, Newmarket, England, CB8 7AA | Director | 14 October 2018 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 05 January 2018 | Active |
People with Significant Control
| Mr Marcus David Worsley |
| Notified on | : | 21 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | La Grange House, Fordham Road, Newmarket, United Kingdom, CB8 7AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Fd Secretarial Ltd |
| Notified on | : | 05 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)