Windfall Newco Limited in LONDON - N1 8JD

You are here: bizstats.co.uk > a-z index > W list > WI list > WIN list > WIND list

Windfall Newco Limited LONDON

Founded in 2013, Windfall Newco, classified under reg no. 08804257 is an active company. Currently registered at 1-3 St. Peter's Street N1 8JD, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Laura B., James B.. Of them, Laura B., James B. have been with the company the longest, being appointed on 5 March 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David D. who worked with the the company until 5 March 2014.

Windfall Newco Limited Address / Contact

Office Address	1-3 St. Peter's Street
Town	London
Post code	N1 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08804257
Date of Incorporation	Thu, 5th Dec 2013
Industry	Television programme production activities
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Laura B.

Position: Director

Appointed: 05 March 2014

James B.

Position: Director

Appointed: 05 March 2014

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2014

Resigned: 20 June 2016

Carlo M.

Position: Director

Appointed: 05 December 2013

Resigned: 05 March 2014

David D.

Position: Secretary

Appointed: 05 December 2013

Resigned: 05 March 2014

David D.

Position: Director

Appointed: 05 December 2013

Resigned: 05 March 2014

Ian D.

Position: Director

Appointed: 05 December 2013

Resigned: 05 March 2014

Kristina O.

Position: Director

Appointed: 05 December 2013

Resigned: 05 January 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Argonon Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argonon Ltd

1-3 St. Peter's Street, London, N1 8JD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AD02	New sail address 1-3 st. Peter's Street London N1 8JD. Change occurred at an unknown date. Company's previous address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England. filed on: 7th, November 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 12th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (15 pages)
CH01	On November 1, 2018 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (16 pages)
CH01	On November 9, 2017 director's details were changed filed on: 20th, November 2017	officers	Free Download (2 pages)
CH01	On November 9, 2017 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 1, 2017 filed on: 7th, November 2017	confirmation statement	Free Download (4 pages)
CH01	On October 11, 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AD04	Registers new location: 1-3 st. Peter's Street London N1 8JD. filed on: 11th, October 2017	address	Free Download (1 page)
PSC05	Change to a person with significant control April 20, 2016 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates November 1, 2016 filed on: 1st, November 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on June 20, 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AD01	New registered office address 1-3 st. Peter's Street London N1 8JD. Change occurred on May 19, 2016. Company's previous address: 10th Floor the Met Building 22 Percy Street London W1T 2BU. filed on: 19th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 11th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 11, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to August 28, 2014 (was December 31, 2014). filed on: 18th, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2015 filed on: 23rd, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 5th, December 2014	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 11th, April 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, April 2014	resolution	Free Download (19 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, April 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 3, 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on April 3, 2014. Old Address: 1 Underwood Row London N1 7LZ United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AP04	Appointment (date: April 3, 2014) of a secretary filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 20, 2013: 1000.00 GBP filed on: 17th, January 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2013	incorporation	Free Download (25 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to August 28, 2014 filed on: 5th, December 2013	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.