General information

Name:

Windmore Limited

Office Address:

Silverstream House, 45 Fitzroy Square W1T 6ED London

Number: 08162004

Incorporation date: 2012-07-31

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 2012-07-31. Started under no. 08162004, the company is considered a Private Limited Company. You can contact the headquarters of this company during business times under the following address: Silverstream House, 45 Fitzroy Square, W1T 6ED London. This firm's SIC and NACE codes are 70100: Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

For the company, just about all of director's responsibilities have so far been executed by Shaula C. who was assigned to lead the company 2 years ago. For almost one year Giancarlo A., had performed assigned duties for this company until the resignation one year ago. Additionally another director, specifically Philippe M. gave up the position one year ago.

Daniele A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shaula C.

Role: Director

Appointed: 02 November 2022

Latest update: 21 February 2024

People with significant control

Daniele A.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Director appointment termination date: December 20, 2023 (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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