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WINDROSE CAPITAL LTD

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

This company is commonly known as Windrose Capital Ltd. The company was founded 13 years ago and was given the registration number 07438356. The firm's registered office is in TONBRIDGE. You can find them at North House, 198, High Street, Tonbridge, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WINDROSE CAPITAL LTD
Company Number:07438356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:North House, 198, High Street, Tonbridge, Kent, England, TN9 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, 198, High Street, Tonbridge, England, TN9 1BE

Director12 November 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Secretary12 November 2010Active
2, Comeragh Road, London, United Kingdom, W14 9HP

Director14 June 2012Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director12 November 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Director12 November 2010Active

People with Significant Control

Mr Adrian Calvert
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Australian
Country of residence:England
Address:North House, 198, High Street, Tonbridge, England, TN9 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Gazette

Gazette filings brought up to date.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Officers

Change person director company with change date.

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2018-02-22Address

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

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-06-16Officers

Termination director company with name.

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