General information

Name:

Wind Mobility Limited

Office Address:

Fifth Floor 27 Greville Street EC1N 8SU London

Number: 12761415

Incorporation date: 2020-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the ID 12761415. The firm was set up in 2020. The headquarters of this firm is situated at Fifth Floor 27 Greville Street. The post code for this location is EC1N 8SU. The firm's declared SIC number is 77110 which stands for Renting and leasing of cars and light motor vehicles. The latest accounts detail the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Friday 21st July 2023.

There is 1 managing director at the current moment managing the following limited company, specifically George K. who's been executing the director's responsibilities for 4 years. The following limited company had been controlled by Graham G. until 2023-12-31. Furthermore a different director, namely Marc F. resigned on 2022-03-11. Another limited company has been appointed as one of the secretaries of this company: Canute Secretaries Limited.

Financial data based on annual reports

Company staff

George K.

Role: Director

Appointed: 31 December 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 21 December 2021

Address: Greville Street, London, EC1N 8SU, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Link Your City Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 27 Greville Street, EC1N 8TN and was registered as a PSC under the registration number 12679248.

Link Your City Uk Ltd
Address: Fifth Floor 27 Greville Street, London, EC1N 8TN
Legal authority Companies Act 2006.
Legal form Limited Liability
Country registered England & Wales
Place registered Companies House
Registration number 12679248
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kai X.
Notified on 22 July 2020
Ceased on 16 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-12-31 (TM01)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 77299 : Renting and leasing of other personal and household goods
  • 77210 : Renting and leasing of recreational and sports goods
3
Company Age

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