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WINDOWS HQ LTD

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

This company is commonly known as Windows Hq Ltd. The company was founded 3 years ago and was given the registration number 12794279. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDOWS HQ LTD
Company Number:12794279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hallworth Road, Manchester, United Kingdom, M8 5UW

Director24 September 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director07 September 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director05 August 2020Active

People with Significant Control

Mr Ioan Dumitru Oltean
Notified on:24 September 2021
Status:Active
Date of birth:January 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:3 Hallworth Road, Manchester, United Kingdom, M8 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:07 September 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:05 August 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-24Address

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

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-10Persons with significant control

Notification of a person with significant control.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-07Address

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

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2021-09-07Officers

Termination director company with name termination date.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-08-06Address

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

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2020-08-05Incorporation

Incorporation company.

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