Windmill Business Services started in year 2015 as Private Limited Company with registration number 09426182. The Windmill Business Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Epsom at 23 Windmill Avenue. Postal code: KT17 1LL.
The company has one director. Andrew E., appointed on 29 May 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Maria E.. There were no ex secretaries.
| Office Address | 23 Windmill Avenue |
| Town | Epsom |
| Post code | KT17 1LL |
| Country of origin | United Kingdom |
| Registration Number | 09426182 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 29 May 2019
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Andrew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maria E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Andrew E.
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria E.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 11 264 |
| Balance Sheet | |
| Cash Bank In Hand | 28 303 |
| Current Assets | 28 303 |
| Net Assets Liabilities Including Pension Asset Liability | 11 264 |
| Reserves/Capital | |
| Called Up Share Capital | 10 |
| Profit Loss Account Reserve | 11 254 |
| Shareholder Funds | 11 264 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 17 039 |
| Net Current Assets Liabilities | 11 264 |
| Number Shares Allotted | 10 |
| Share Capital Allotted Called Up Paid | 10 |
| Total Assets Less Current Liabilities | 11 264 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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