Windward Enterprises Limited
Company Profile
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MediumWindward Enterprises Limited
10773770•Private Limited With Share Capital
6Th Floor 17A Curzon Street, London, W1J5HS
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Incorporated
16/05/2017
Company Age
8 years
Directors
3
Employees
99
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Windward Enterprises Limited (10773770) is a private limited with share capital incorporated on 16/05/2017 (8 years old) and registered in london, W1J5HS. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 16/05/2017
W1J5HS
99 employees
Financial Overview
Total Assets
£425.54M
Liabilities
£269.06M
Net Assets
£156.48M
Turnover
£19.50M
Cash
£17.33M
Key Metrics
99
Employees
3
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:16-05-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
6Th Floor 17A Curzon Street, London, W1J5HSRegistered
Hodge House, Guildhall Place, Cardiff, South Glamorgan, CF101DY
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Contact
6Th Floor 17A Curzon Street, London, W1J5HS