A Word About Wind started in year 2013 as Private Limited Company with registration number 08597371. The A Word About Wind company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.
The company has 2 directors, namely Adam B., Katherine L.. Of them, Adam B., Katherine L. have been with the company the longest, being appointed on 4 July 2013. As of 23 May 2024, there was 1 ex director - Paul D.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 08597371 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2013
Position: Director
Appointed: 04 July 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is The Tamarindo Consultancy Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adam B. This PSC has significiant influence or control over the company,. The third one is Katherine L., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
The Tamarindo Consultancy Group Ltd
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street, London, W1W 8BD, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 5 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Katherine L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 6 285 | -2 296 | -6 428 | -25 296 | |||||
| Balance Sheet | |||||||||
| Current Assets | 41 624 | 47 563 | 48 786 | 78 557 | 118 778 | 274 303 | 238 800 | 135 922 | 89 217 |
| Net Assets Liabilities | 25 296 | 97 889 | 89 257 | 53 524 | 36 619 | ||||
| Cash Bank In Hand | 34 674 | 35 187 | 38 065 | ||||||
| Debtors | 6 950 | 12 376 | 10 721 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 285 | -2 291 | -6 428 | -25 296 | |||||
| Tangible Fixed Assets | 878 | 585 | 929 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 105 | 111 | ||||||
| Profit Loss Account Reserve | 6 185 | -2 396 | -6 539 | ||||||
| Shareholder Funds | 6 285 | -2 296 | -6 428 | -25 296 | |||||
| Other | |||||||||
| Average Number Employees During Period | 7 | 10 | 6 | 8 | |||||
| Creditors | 109 234 | 231 325 | 370 231 | 252 941 | 194 212 | 282 395 | |||
| Fixed Assets | 878 | 585 | 929 | 1 442 | 1 244 | 751 | 7 410 | 4 940 | 2 700 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 939 | 13 414 | 5 920 | 3 207 | 16 731 | 6 741 | |||
| Net Current Assets Liabilities | 5 407 | -2 881 | -7 357 | -26 738 | 99 133 | 90 008 | 10 934 | 41 559 | |
| Total Assets Less Current Liabilities | 6 285 | -2 291 | -6 428 | -25 296 | 97 889 | 89 257 | 3 524 | 36 619 | |
| Creditors Due Within One Year | 36 217 | 50 444 | 56 143 | 109 234 | |||||
| Number Shares Allotted | 53 | 1 110 | |||||||
| Par Value Share | 1 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 5 | 111 | ||||||
| Tangible Fixed Assets Additions | 1 171 | 849 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 171 | 1 171 | 2 020 | ||||||
| Tangible Fixed Assets Depreciation | 293 | 586 | 1 091 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 293 | 293 | 505 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Change occurred on 2024-03-17. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. filed on: 17th, March 2024 |
address | Free Download (1 page) |
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