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WINDSON CAPITAL LTD

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

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..

Company Information

Name:WINDSON CAPITAL LTD
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director30 September 2013Active

People with Significant Control

Lidiea Babor
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Catalin Adrian Breaban
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-11-12Resolution

Resolution.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Change account reference date company current shortened.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2017-10-12Address

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

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