Windcap Resi No1 Limited

General information

Name:

Windcap Resi No1 Ltd

Office Address:

Block D 17 Heron Road BT3 9LE Belfast

Number: NI621491

Incorporation date: 2013-11-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windcap Resi No1 Limited can be gotten hold of in Block D, 17 Heron Road in Belfast. The company's zip code is BT3 9LE. Windcap Resi No1 has been actively competing in this business for the last 11 years. The company's reg. no. is NI621491. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Windcap Resi No1 Ltd filed its latest accounts for the period up to 2023-01-31. The latest annual confirmation statement was submitted on 2022-11-18.

As the information gathered suggests, this particular business was built in 2013 and has so far been supervised by four directors. Additionally, the director's duties are constantly helped with by a secretary - Robert S., who joined the business in 2013.

Financial data based on annual reports

Company staff

Alison J.

Role: Director

Appointed: 18 November 2013

Latest update: 25 March 2024

Colin J.

Role: Director

Appointed: 18 November 2013

Latest update: 25 March 2024

Robert S.

Role: Secretary

Appointed: 18 November 2013

Latest update: 25 March 2024

Heather D.

Role: Director

Appointed: 18 November 2013

Latest update: 25 March 2024

Timothy D.

Role: Director

Appointed: 18 November 2013

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: Colin J. has substantial control or influence over the company. Timothy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clear Invest Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at Roden Street, BT12 5QA and was registered as a PSC under the registration number Ni627900.

Colin J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clear Invest Limited
Address: 157-173 Roden Street, Belfast, BT12 5QA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies Registry 2006
Registration number Ni627900
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 01/02/2022
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-18 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
Company Age

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