1001 Winds Limited

General information

Name:

1001 Winds Ltd

Office Address:

3 The Shrubberies George Lane E18 1BD London

Number: 06317229

Incorporation date: 2007-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2018-06-30 and the most recent confirmation statement was released on 2019-07-18.

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

Company staff

Role: Corporate Secretary

Appointed: 22 September 2017

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

Latest update: 13 January 2020

Vincenzo R.

Role: Director

Appointed: 18 July 2007

Latest update: 13 January 2020

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 2020
Account last made up date 30 June 2018
Confirmation statement next due date 01 August 2020
Confirmation statement last made up date 18 July 2019
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
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019/07/18 (CS01)
filed on: 14th, August 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

Suite 1, 3rd Floor 11-12 St James Square

Post code:

S1Y 4LB

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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