Founded in 2016, Windowhunter, classified under reg no. 10347047 is an active company. Currently registered at 53 Church Road GL51 9RA, Cheltenham the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 31st Aug 2016 Windowhunter Ltd is no longer carrying the name Windowbay.
The firm has 2 directors, namely Justin H., Rachel H.. Of them, Rachel H. has been with the company the longest, being appointed on 25 August 2016 and Justin H. has been with the company for the least time - from 12 May 2018. As of 27 April 2024, there were 2 ex directors - Dean G., Harrison H. and others listed below. There were no ex secretaries.
| Office Address | 53 Church Road |
| Office Address2 | Swindon Village |
| Town | Cheltenham |
| Post code | GL51 9RA |
| Country of origin | United Kingdom |
| Registration Number | 10347047 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 12 May 2018
Position: Director
Appointed: 25 August 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Justin H. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Harrison H. This PSC owns 25-50% shares and has 25-50% voting rights.
Justin H.
| Notified on | 15 August 2018 |
| Nature of control: |
50,01-75% shares |
Harrison H.
| Notified on | 25 August 2016 |
| Ceased on | 13 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Windowbay | August 31, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 20 955 | 4 071 | 321 | 44 427 | |
| Net Assets Liabilities | 100 | 100 | 5 120 | 371 | 233 | 33 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 15 835 | 15 835 | 88 | 11 327 | ||
| Net Current Assets Liabilities | 100 | 5 120 | 5 120 | 233 | 33 100 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 5 120 | 371 | 233 | 33 100 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 13th Aug 2023 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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