Windson Capital Ltd
Company Profile
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SmallWindson Capital Ltd
08711883•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
30/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Windson Capital Ltd (08711883) is a private limited with share capital incorporated on 30/09/2013 (12 years old) and registered in london, EC3M6BN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/09/2013
EC3M6BN
Financial Overview
Total Assets
£128.5K
Liabilities
£47.9K
Net Assets
£80.5K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Resolution
Category:Resolution
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
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:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:30-09-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date26/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024
Trading Addresses
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
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Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN