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WINDOW OF THE WORLD LTD

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

This company is commonly known as Window Of The World Ltd. The company was founded 11 years ago and was given the registration number 08252084. The firm's registered office is in COVENTRY. You can find them at The Apex 2, Sheriffs Orchard, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDOW OF THE WORLD LTD
Company Number:08252084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Apex 2, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Apex, 2, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Director09 August 2019Active
45/4, Jana Iii Sobieskiego, Dabrowa Gornicza, Poland, 41-300

Director12 October 2012Active

People with Significant Control

Mr Zbigniew Kowalski
Notified on:30 August 2019
Status:Active
Date of birth:August 2019
Nationality:Polish
Country of residence:United Kingdom
Address:The Apex, 2, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zbigniew Kowalski
Notified on:09 August 2019
Status:Active
Date of birth:May 1950
Nationality:Polish
Country of residence:England
Address:2, Sheriffs Orchard, Coventry, England, CV1 3PP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrzej Dominik Berzowski
Notified on:07 May 2016
Status:Active
Date of birth:April 1969
Nationality:Polish
Country of residence:Great Britain
Address:10, Foxes Walk, Coventry, Great Britain, CV2 1FX
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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Address

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

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Address

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

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

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

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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