Wind And Sea Ltd is a private limited company that can be found at 5 Abbey Drive, North Shields NE30 4JU. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard H., appointed on 01 December 2020. Director Mark W., appointed on 01 December 2020.
Changing the topic to secretaries, we can mention: Mark W., appointed on 01 December 2020.
The company is classified as "retail sale of textiles in specialised stores" (SIC code: 47510).
The last confirmation statement was filed on 2023-02-03 and the date for the following filing is 2024-02-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Abbey Drive |
| Town | North Shields |
| Post code | NE30 4JU |
| Country of origin | United Kingdom |
| Registration Number | 13053217 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Retail sale of textiles in specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Richard H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mark W. This PSC has significiant influence or control over the company,.
Richard H.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Mark W.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 103 | 103 | 103 |
| Other | |||
| Description Principal Activities | 47 510 | 47 510 | 47 510 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 103 | 103 | 103 |
| Net Current Assets Liabilities | 103 | 103 | 103 |
| Total Assets Less Current Liabilities | 103 | 103 | 103 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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