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Windmore Ltd LONDON

Founded in 2012, Windmore, classified under reg no. 08162004 is an active company. Currently registered at Silverstream House, 45 W1T 6ED, London the company has been in the business for twelve years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Shaula C., appointed on 2 November 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Giancarlo A., Philippe M. and others listed below. There were no ex secretaries.

Windmore Ltd Address / Contact

Office Address Silverstream House, 45
Office Address2 Fitzroy Square
Town London
Post code W1T 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 08162004
Date of Incorporation Tue, 31st Jul 2012
Industry Activities of head offices
End of financial Year 28th December
Company age 12 years old
Account next due date Thu, 28th Sep 2023 (205 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Shaula C.

Position: Director

Appointed: 02 November 2022

Giancarlo A.

Position: Director

Appointed: 28 September 2023

Resigned: 20 December 2023

Philippe M.

Position: Director

Appointed: 07 February 2023

Resigned: 28 September 2023

Giancarlo A.

Position: Director

Appointed: 07 February 2023

Resigned: 10 June 2023

Alex S.

Position: Director

Appointed: 31 July 2012

Resigned: 02 November 2022

A & B Trustee Partners Ltd

Position: Corporate Director

Appointed: 31 July 2012

Resigned: 01 December 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Daniele A. The abovementioned PSC and has 75,01-100% shares.

Daniele A.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-302018-12-302019-12-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 137 4133 202 8924 265 9503 273 7812 865 1331 973 425
Current Assets4 818 7723 576 2224 645 6213 654 2093 909 1583 277 348
Debtors1 681 359373 330379 671380 4281 044 0251 044 025
Net Assets Liabilities    6 030 7015 816 134
Other Debtors1 681 359373 330379 671380 4281 044 0251 044 025
Other
Corporation Tax Payable21 43321 433    
Creditors70 87657 83636 40336 403  
Current Asset Investments     259 898
Fixed Assets    2 121 5432 538 786
Intangible Assets    2 121 5432 538 786
Intangible Assets Gross Cost    2 121 5432 538 786
Investments Fixed Assets235 2371 729 3951 926 9681 986 5422 121 543 
Net Current Assets Liabilities4 747 8963 518 3864 609 2183 617 8063 909 1583 277 348
Other Creditors49 44336 40336 40336 403  
Other Investments Other Than Loans 1 729 3951 926 9681 986 5422 121 543 
Total Additions Including From Business Combinations Intangible Assets     417 243
Total Assets Less Current Liabilities4 983 1335 247 7816 536 1865 604 3486 030 7015 816 134

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Director appointment termination date: December 20, 2023
filed on: 20th, December 2023 		Free Download (1 page)

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