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WINDRIMS LIMITED

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

This company is commonly known as Windrims Limited. The company was founded 26 years ago and was given the registration number 03477734. The firm's registered office is in LONDON. You can find them at 127 Geary Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINDRIMS LIMITED
Company Number:03477734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:09 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:127 Geary Road, London, NW10 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director16 December 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary09 December 1997Active
15 Ashley Street, Bilston, WV14 7PA

Secretary24 December 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director09 December 1997Active

People with Significant Control

Mr Martyn John Lexy
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-06Address

Change sail address company with new address.

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2021-09-06Address

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

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2021-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-06Resolution

Resolution.

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2021-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-05-05Accounts

Change account reference date company previous extended.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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