Windar Photonics Plc
Company Profile
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SmallWindar Photonics Plc
09024532•Public Limited With Share Capital
85 Great Portland Street, First Floor, London, W1W7LT
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Incorporated
06/05/2014
Company Age
11 years
Directors
8
Employees
32
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Windar Photonics Plc (09024532) is a public limited with share capital incorporated on 06/05/2014 (11 years old) and registered in london, W1W7LT. The company operates under SIC code 71200 and is classified as Small.
Public Limited With Share Capital
SIC: 71200
Small
Incorporated 06/05/2014
W1W7LT
32 employees
Financial Overview
Total Assets
£13.38M
Liabilities
£4.01M
Net Assets
£9.37M
Turnover
£3.90M
Cash
£6.05M
Key Metrics
32
Employees
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Resolution
Category:Resolution
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Resolution
Category:Resolution
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Resolution
Category:Resolution
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2015
Change Sail Address Company With New Address
Category:Address
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Accounts Balance Sheet
Category:Accounts
Date:12-12-2014
Auditors Report
Category:Auditors
Date:12-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQ
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
10
Contact
investor.windarphotonics.com
85 Great Portland Street, First Floor, London, W1W7LT