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WINDROSE CONSULTING GROUP LTD

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

This company is commonly known as Windrose Consulting Group Ltd. The company was founded 8 years ago and was given the registration number 09867836. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINDROSE CONSULTING GROUP LTD
Company Number:09867836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haggards Crowther, 19 Heathmans Road, London, England, SW6 4TJ

Secretary11 November 2015Active
C/O Haggards Crowther, 19 Heathmans Road, London, England, SW6 4TJ

Director11 November 2015Active
8, Tower Bridge, 161 Washington Street, Suite 330, United States, PA19428

Corporate Director11 November 2015Active

People with Significant Control

Windrose Consulting Group Llc
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:8 Tower Bridge, 161 Washington Street, Conshohocken, United States, PA 19428
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change corporate director company with change date.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

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

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2017-12-04Address

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

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2017-09-11Accounts

Accounts with accounts type total exemption small.

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2017-08-03Accounts

Change account reference date company previous extended.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-04Officers

Change person secretary company with change date.

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2016-03-03Officers

Change person director company with change date.

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2016-03-03Address

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

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2015-11-11Incorporation

Incorporation company.

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