1001 Winds Limited in London, E18 1BD

Description

Data updated on: 01-11-2023

1001 Winds Limited can be found at London at 3 The Shrubberies. Anyone can search for the firm by the area code - E18 1BD. 1001 Winds's incorporation dates back to year 2007. This business is registered under the number 06317229 and its official status is active. This firm's SIC and NACE codes are 70100, that means Activities of head offices. Its latest financial reports cover the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-11-09.

Presently, this particular company is the workplace of a single director: Vincenzo R., who was appointed in July 2007. At least one secretary in this firm is a limited company: Woodford Services Limited.

Vincenzo R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	26 889	33 149	39 577	45 201	51 395

Balance Sheet
Cash Bank On Hand					1 214	1 257	1 257	1 166	1 160	1 257	126	126
Current Assets	153 918	163 051	174 363	184 993	195 473	205 870	216 350	226 739	237 213	247 790	257 139	267 619
Debtors	152 725	162 004	173 299	183 779	194 259	204 613	215 093	225 573	236 053	246 533	257 013	267 493
Net Assets Liabilities					51 395	58 230	66 026	71 322	79 128	86 992	94 769	102 207
Other Debtors					1 067	941	941	941	941	941	941	941
Cash Bank In Hand	1 193	1 047	1 064	1 214	1 214
Net Assets Liabilities Including Pension Asset Liability	26 889	33 149	39 577	45 201	51 395

Capital & Reserves
Called Up Share Capital	126	126	126	126	126
Profit Loss Account Reserve	26 763	33 023	39 451	45 075	51 269
Shareholder Funds	26 889	33 149	39 577	45 201	51 395

Other Financial Data
Accrued Liabilities					1 151	1 904	2 757	851	837	869	888
Administrative Expenses					2 692	1 881	855	3 942	843	771	879	1 297
Amounts Owed By Related Parties					193 192	203 672	214 152	224 632	235 112	245 592	256 072	266 552
Average Number Employees During Period								1	1	1	1	1
Comprehensive Income Expense					6 194	6 835	7 796	5 296	7 806	7 864	7 777	7 438
Creditors					394 078	397 640	400 324	405 417	408 085	410 798	412 370	415 412
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions					10 480	10 480	10 480	10 480	10 480	10 480	10 480	10 480
Increase In Loans Owed To Related Parties Due To Loans Advanced												56 844
Interest Payable Similar Charges Finance Costs					46	82
Investments Fixed Assets	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Investments In Subsidiaries					250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Loans Owed By Related Parties				182 712	193 192	203 672	214 152	224 632	235 112	245 592	256 072	266 552
Loans Owed To Related Parties				355 000	355 000	355 000	355 000	355 000	355 000	355 000	355 000	411 844
Net Current Assets Liabilities	131 889	138 149	144 577	150 201	156 395	-191 770	-183 974	-178 678	-170 872	-163 008	-155 231	-147 793
Number Shares Issued Fully Paid					126	126	126	126	126	126	126	126
Operating Profit Loss					-2 692	-1 881	-855	-3 942	-843
Other Creditors					392 500	395 736	391 102	396 859	405 417	408 084	409 658	411 843
Other Interest Receivable Similar Income Finance Income					10 480	10 480	10 480	10 480	10 480	10 480	10 480	10 480
Ownership Interest In Subsidiary Percent								90	90
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary									90	90	90	90
Profit Loss					6 194	6 835	7 796	5 296	7 806	7 864	7 777	7 438
Profit Loss On Ordinary Activities Before Tax					7 742	8 517	9 625	6 538	9 637	9 709	9 601	9 183
Taxation Social Security Payable							6 465	7 707	1 831	1 845	1 824	3 569
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 548	1 682	1 829	1 242	1 831	1 845	1 824	1 745
Trade Creditors Trade Payables					427
Amounts Owed By Group Undertakings Other Participating Interests After One Year				182 712	193 192
Called Up Share Capital Not-paid Current Asset				126	126
Corporation Tax Due Within One Year				1 406	2 954
Creditors Due After One Year	355 000	355 000	355 000	355 000	355 000
Creditors Due Within One Year	22 029	24 902	29 786	34 792	39 078
Debtors Due After One Year	-151 272	-161 752	-172 232	-182 712
Debtors Due Within One Year				1 067	1 067
Number Shares Allotted		100	100	100	100
Other Borrowings				355 000	355 000
Other Creditors Due Within One Year				29 898	34 546
Share Capital Allotted Called Up Paid	126	126	126	126	126
Total Assets Less Current Liabilities	381 889	388 149	394 577	400 201	406 395
Trade Creditors Within One Year				2 496	427

Company staff

Woodford Services Limited

Role: Corporate Secretary

Appointed: 22 September 2017

Address: George Lane, London, E18 1BD, England

Latest update: 5 April 2024

Vincenzo R.

Role: Director

Appointed: 18 July 2007

Latest update: 5 April 2024

People with significant control

Vincenzo R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	16 June 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 March 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	28 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
End Date For Period Covered By Report	30 June 2013

1001 Winds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Woodford Services Limited

Vincenzo R.

Vistra Cosec Limited

Jordan Company Secretaries Limited

People with significant control

Vincenzo R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

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1001 Winds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Woodford Services Limited

Vincenzo R.

Vistra Cosec Limited

Jordan Company Secretaries Limited

People with significant control

Vincenzo R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016