Windows Active Limited in Barnet, EN5 5TZ

Description

Data updated on: 01-11-2023

Windows Active came into being in 2009 as a company enlisted under no 06970718, located at EN5 5TZ Barnet at 1 Beauchamp Court. The firm has been in business for fifteen years and its official status is active. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. July 31, 2022 is the last time the accounts were filed.

Considering the following company's size, it was imperative to formally appoint additional company leaders: Stephen G., John C. and Graham G. who have been supporting each other since 2009-07-23 to promote the success of the following company. In order to help the directors in their tasks, this company has been utilizing the skills of Stephen G. as a secretary since 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors						1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Stephen G.

Role: Director

Appointed: 23 July 2009

Latest update: 12 April 2024

Stephen G.

Role: Secretary

Appointed: 23 July 2009

Latest update: 12 April 2024

John C.

Role: Director

Appointed: 23 July 2009

Latest update: 12 April 2024

Graham G.

Role: Director

Appointed: 23 July 2009

Latest update: 12 April 2024

People with significant control

Executives with significant control over this firm are: Graham G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stephen G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 3 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	3 April 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	16 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	25 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 25 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	25 March 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Windows Active Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen G.

Stephen G.

John C.

Graham G.

People with significant control

Graham G.

John C.

Stephen G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies