Windhecklar Solutions Limited in London, E14 9XQ

Description

Data updated on: 13-09-2023

Windhecklar Solutions started its operations in 2012 as a Private Limited Company under the ID 08189398. This firm's registered office was based in London at 9 Ensign House Admirals Way. This particular Windhecklar Solutions Limited company had been on the market for at least eleven years.

Justin E. was this specific company's director, arranged to perform management duties in 2012.

Executives who had control over the firm were as follows: Justin E. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jill E. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 993	32 701	32 200	18 899

Balance Sheet
Cash Bank In Hand	39 664	49 595	47 764	37 215
Current Assets	46 411	49 595		37 215	21 654	34 894	30 190	56 425	47 473
Debtors	6 747
Tangible Fixed Assets	2 015	6 058	4 921	3 691

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	28 983	32 691	32 190	18 889
Shareholder Funds	28 993	32 701	32 200	18 899

Other Financial Data
Average Number Employees During Period						2	2	2	2
Creditors				22 007	24 638	36 707	32 646	32 412	4 513
Creditors Due Within One Year	19 433	22 952	20 485	22 007
Fixed Assets				3 691	2 994	2 555	2 466	1 826
Net Current Assets Liabilities	26 978	26 643	27 279	15 208	-2 984	-1 813	-2 456	24 013	42 960
Number Shares Allotted	10	10	10	10
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions	2 687	6 062
Tangible Fixed Assets Cost Or Valuation	2 687	8 749	8 749
Tangible Fixed Assets Depreciation	672	2 691	3 828	5 058
Tangible Fixed Assets Depreciation Charged In Period	672	2 019	1 137	1 230
Total Assets Less Current Liabilities	28 993	32 701	32 200	18 899	10	742	10	25 839	42 960

Company staff

Jill E.

Role: Secretary

Appointed: 23 August 2012

Latest update: 19 August 2023

Justin E.

Role: Director

Appointed: 23 August 2012

Latest update: 19 August 2023

People with significant control

Justin E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Jill E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 September 2022
Confirmation statement last made up date	23 August 2021

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	25 November 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	29 November 2015
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	10 December 2013

Windhecklar Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill E.

Justin E.

People with significant control

Justin E.

Jill E.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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Accountant/Auditor, 2014

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Accountant/Auditor, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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