Windvestments (No.1) Limited
Company Profile
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MicroWindvestments (no.1) Limited
ni620301•Private Limited With Share Capital
Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT55AD
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Incorporated
09/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Windvestments (no.1) Limited (ni620301) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in belfast, BT55AD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 09/09/2013
BT55AD
Financial Overview
Total Assets
£1.88M
Liabilities
£295.8K
Net Assets
£1.58M
Turnover
£711.3K
Cash
£206.1K
Key Metrics
2
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Memorandum Articles
Category:Incorporation
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Resolution
Category:Resolution
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
54 Bloomfield Avenue, Belfast, BT55ADRegistered
Related Companies
10
Contact
Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT55AD