Windfall Newco Limited
Company Profile
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MicroWindfall Newco Limited
08804257•Private Limited With Share Capital
1-3 St. Peter'S Street, London, N18JD
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Incorporated
05/12/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Windfall Newco Limited (08804257) is a private limited with share capital incorporated on 05/12/2013 (12 years old) and registered in london, N18JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/12/2013
N18JD
2 employees
Financial Overview
Total Assets
£3.88M
Liabilities
£839.4K
Net Assets
£3.04M
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Move Registers To Sail Company
Category:Address
Date:03-04-2014
Change Sail Address Company
Category:Address
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2013
Incorporation Company
Category:Incorporation
Date:05-12-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-3 St. Peter'S Street, London, N18JDRegistered
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Contact
1-3 St. Peter'S Street, London, N18JD