This company is commonly known as Windson Capital Ltd. The company was founded 10 years ago and was given the registration number 08711883. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | WINDSON CAPITAL LTD |
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Company Number | : | 08711883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2013 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 30 September 2013 | Active |
Lidiea Babor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | Romanian |
Country of residence | : | Romania |
Address | : | Marasesti 20, Bl A4 Sc B Ap 12, Suceava, Romania, 5800 |
Nature of control | : |
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Mr Catalin Adrian Breaban | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-11 | Officers | Change person director company with change date. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Resolution | Resolution. | Download |
2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Change account reference date company current shortened. | Download |
2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-20 | Officers | Change person director company with change date. | Download |
2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
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