Windmore Ltd
Company Profile
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SmallWindmore Ltd
08162004•Private Limited With Share Capital
111 Power Road, Pc211, London, W45PY
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Incorporated
31/07/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Windmore Ltd (08162004) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in london, W45PY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 31/07/2012
W45PY
Financial Overview
Total Assets
£3.29M
Liabilities
£0
Net Assets
£3.29M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:31-07-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
111 Power Road, London, W45PYRegistered
15 Florence Terrace, London, SW153RU
Related Companies
9
Contact
441461500350
111 Power Road, Pc211, London, W45PY