Windrush 1027 Drinks Limited
Company Profile
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MicroWindrush 1027 Drinks Limited
13634398•Private Limited With Share Capital
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN
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Incorporated
21/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Windrush 1027 Drinks Limited (13634398) is a private limited with share capital incorporated on 21/09/2021 (4 years old) and registered in london, W1W6AN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 21/09/2021
W1W6AN
Financial Overview
Total Assets
£22.6K
Liabilities
£30.0K
Net Assets
£-7.4K
Cash
£0
Key Metrics
5
Directors
39
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Incorporation Company
Category:Incorporation
Date:21-09-2021
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date26/12/2024
Latest Accounts30/09/2024
Trading Addresses
Regina House, 124 Finchley Road, London, NW35JS
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Related Companies
10
Contact
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN