Winds Of Change Ltd is a private limited company situated at 74A Station Road East, Oxted RH8 0PG. Incorporated on 2017-10-30, this 6-year-old company is run by 3 directors.
Director Eeswaran N., appointed on 30 October 2017. Director Christopher H., appointed on 30 October 2017. Director Correy V., appointed on 30 October 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2022-10-29 and the date for the next filing is 2023-11-12. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 74a Station Road East |
| Town | Oxted |
| Post code | RH8 0PG |
| Country of origin | United Kingdom |
| Registration Number | 11038172 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Eeswaran N. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares. The third one is Correy V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Eeswaran N.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% shares |
Christopher H.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% shares |
Correy V.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 339 970 | 339 970 | 339 970 | 339 970 | |
| Net Assets Liabilities | -330 | -690 | -1 050 | -1 230 | -1 914 |
| Other Debtors | 339 970 | 339 970 | 339 970 | 339 970 | |
| Other | |||||
| Accrued Liabilities | 360 | 720 | 1 080 | 1 260 | 984 |
| Administrative Expenses | 360 | 360 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Comprehensive Income Expense | -360 | -360 | |||
| Creditors | 340 300 | 340 660 | 341 020 | 341 200 | 362 676 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -339 940 | ||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 339 940 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 339 940 | 20 823 | |||
| Investments Fixed Assets | 360 762 | ||||
| Investments In Associates | 360 762 | ||||
| Loans Owed By Related Parties | 339 940 | 339 940 | 339 940 | 339 940 | |
| Loans Owed To Related Parties | 339 940 | 339 940 | 339 940 | 339 940 | 360 763 |
| Net Current Assets Liabilities | -1 230 | -362 676 | |||
| Number Shares Issued Fully Paid | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Other Creditors | 21 752 | ||||
| Other Remaining Borrowings | 339 940 | 339 940 | 339 940 | 339 940 | 339 940 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Profit Loss | -360 | -360 | -180 | -684 | |
| Profit Loss On Ordinary Activities Before Tax | -360 | -360 | |||
| Total Borrowings | 339 940 | 339 940 | 339 940 | 339 940 | 339 940 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 29, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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