Windhaven Investments started in year 2013 as Private Limited Company with registration number 08661280. The Windhaven Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Uxbridge at 66 Violet Avenue. Postal code: UB8 3PS.
The company has one director. Siddharth B., appointed on 22 August 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 66 Violet Avenue |
| Town | Uxbridge |
| Post code | UB8 3PS |
| Country of origin | United Kingdom |
| Registration Number | 08661280 |
| Date of Incorporation | Thu, 22nd Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 22 August 2013
The list of PSCs who own or control the company includes 2 names. As we researched, there is Siddharth B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Siddharth B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siddharth B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siddharth B.
| Notified on | 1 August 2016 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 516 | 21 343 | 41 270 | 62 806 | ||||
| Balance Sheet | ||||||||
| Current Assets | 7 303 | 17 066 | 13 816 | 14 064 | 26 517 | 19 124 | 26 644 | 22 095 |
| Net Assets Liabilities | 62 806 | 74 331 | 89 496 | 108 160 | 121 983 | |||
| Cash Bank In Hand | 7 132 | 17 066 | ||||||
| Debtors | 171 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 516 | 21 343 | 41 270 | 62 806 | ||||
| Tangible Fixed Assets | 219 433 | 219 433 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 416 | 21 243 | ||||||
| Shareholder Funds | 516 | 21 343 | 41 270 | 62 806 | ||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 76 795 | 89 867 | 64 245 | 60 590 | 51 471 | |||
| Fixed Assets | 219 433 | 219 433 | 219 433 | 219 433 | 219 433 | 219 433 | 219 433 | 219 433 |
| Net Current Assets Liabilities | -101 548 | -87 909 | -76 092 | -62 731 | 63 350 | 45 121 | 33 946 | 29 376 |
| Total Assets Less Current Liabilities | 117 885 | 131 524 | 143 341 | 156 702 | 156 083 | 174 312 | 185 487 | 190 057 |
| Creditors Due After One Year | 117 369 | 110 181 | 102 071 | 93 896 | ||||
| Creditors Due Within One Year | 108 851 | 104 975 | 89 908 | 76 795 | ||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 219 433 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 219 433 | 219 433 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 22, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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