Windfield Ltd is a private limited company that can be found at 74 Pine Road, London NW2 6SA. Incorporated on 2021-12-09, this 2-year-old company is run by 1 director.
Director Kazi R., appointed on 09 December 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-02-15 and the due date for the following filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 74 Pine Road |
| Town | London |
| Post code | NW2 6SA |
| Country of origin | United Kingdom |
| Registration Number | 13791265 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 09 December 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Sandra C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kazi R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sandra C.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kazi R.
| Notified on | 9 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 500 | 500 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 |
| Number Shares Allotted | 500 | 500 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 25th, March 2024 |
accounts | Free Download (2 pages) |
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