Windbase Limited is a private limited company located at 9 Ashfield Avenue, Birmingham B14 7AT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 3 directors.
Director Euan C., appointed on 18 June 2018. Director Richard F., appointed on 18 June 2018. Director Graham H., appointed on 18 June 2018.
The company is classified as "repair of other equipment" (SIC: 33190).
The latest confirmation statement was filed on 2023-06-17 and the date for the next filing is 2024-07-01. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 9 Ashfield Avenue |
| Town | Birmingham |
| Post code | B14 7AT |
| Country of origin | United Kingdom |
| Registration Number | 11420044 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Repair of other equipment |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Graham H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Euan C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham H.
| Notified on | 18 June 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Richard F.
| Notified on | 18 June 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Euan C.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 057 | 20 903 | 12 087 | 780 | 1 323 |
| Current Assets | 9 429 | 31 436 | 29 985 | 50 474 | 1 333 |
| Debtors | 658 | 10 533 | 17 898 | 49 694 | 10 |
| Net Assets Liabilities | 1 296 | 1 567 | 1 415 | -1 235 | -128 |
| Total Inventories | 2 714 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 325 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 2 997 | 14 821 | 14 558 | 11 402 | 1 461 |
| Net Current Assets Liabilities | 4 293 | 17 713 | 15 973 | 10 167 | -128 |
| Prepayments Accrued Income | 2 100 | ||||
| Total Assets Less Current Liabilities | 4 293 | 17 713 | 15 973 | 10 167 | -128 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 29th, March 2024 |
accounts | Free Download (4 pages) |
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