Founded in 2017, Windtech Consultants (europe), classified under reg no. 10644912 is an active company. Currently registered at Second Floor EC1Y 0UJ, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 3 directors, namely Niall O., Antonios R. and Renzo T.. Of them, Antonios R., Renzo T. have been with the company the longest, being appointed on 1 March 2017 and Niall O. has been with the company for the least time - from 5 July 2023. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Second Floor |
| Office Address2 | 14 Baltic Street East |
| Town | London |
| Post code | EC1Y 0UJ |
| Country of origin | United Kingdom |
| Registration Number | 10644912 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Urban planning and landscape architectural activities |
| Industry | Technical testing and analysis |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Renzo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Antonios R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Windtech Group Holdings Pty Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a pty ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Renzo T.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Antonios R.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Windtech Group Holdings Pty Ltd
607 Forest Road, Bexley, New South Wales, 2207, Australia
| Legal authority | Australia |
| Legal form | Pty Ltd |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 627 250 211 |
| Notified on | 5 November 2018 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windtech Consultants Pty Ltd
| Legal authority | Australian |
| Legal form | Ltd |
| Country registered | Australia |
| Place registered | Australia Business Register |
| Registration number | 72 050 574 037 |
| Notified on | 1 March 2017 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 121 083 | 74 648 | 89 778 | 195 131 | 219 305 | 337 498 |
| Net Assets Liabilities | -15 316 | -103 401 | -144 903 | -83 034 | -28 774 | -36 509 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 700 | 1 700 | 1 700 | 1 700 | 1 700 | 2 350 |
| Average Number Employees During Period | 3 | 5 | 4 | 4 | 9 | 8 |
| Creditors | 141 407 | 187 981 | 248 376 | 291 041 | 261 246 | 383 488 |
| Financial Commitments Other Than Capital Commitments | 611 | 15 760 | ||||
| Fixed Assets | 4 020 | 5 480 | 3 540 | 2 954 | 1 699 | |
| Net Current Assets Liabilities | -13 616 | -105 642 | -148 683 | -84 874 | -30 028 | -35 858 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 708 | 7 691 | 9 915 | 11 036 | 11 913 | 10 132 |
| Total Assets Less Current Liabilities | -13 616 | -101 701 | -143 203 | -81 334 | -27 074 | -34 159 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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