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WINDSHACK LTD

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

This company is commonly known as Windshack Ltd. The company was founded 17 years ago and was given the registration number 05942035. The firm's registered office is in BIRCHINGTON. You can find them at 15 Alpha Road, , Birchington, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WINDSHACK LTD
Company Number:05942035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:15 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Alpha Road, Birchington, Kent, England, CT7 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Duffield Road, Woodley, RG5 4RL

Director20 September 2006Active
15, Alpha Road, Birchington, England, CT7 9EG

Director23 June 2015Active
Gray Corners, West Common Grove, Harpenden, AL5 2LE

Secretary20 September 2006Active
70, Rosebery House, Rosebery Avenue, London, United Kingdom, EC1R 4RR

Corporate Secretary20 September 2007Active

People with Significant Control

Mrs Sarah Watson
Notified on:20 September 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:15, Alpha Road, Birchington, England, CT7 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Glanville
Notified on:20 September 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:15, Alpha Road, Birchington, England, CT7 9EG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

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

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2018-12-04Address

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

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2018-12-04Address

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

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2018-12-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-14Officers

Termination secretary company with name termination date.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-11-20Address

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

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-06-09Officers

Appoint person director company with name date.

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2017-06-08Capital

Capital allotment shares.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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