Windmore Capital Limited is a private limited company located at 2Nd Floor, 38 Warren Street, London W1T 6AE. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Max A., appointed on 04 December 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-09-02 and the due date for the following filing is 2024-09-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor |
| Office Address2 | 38 Warren Street |
| Town | London |
| Post code | W1T 6AE |
| Country of origin | United Kingdom |
| Registration Number | 13062344 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 04 December 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Max A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Max A.
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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