Windpoint Limited in Blackburn, BB1 6AY

Description

Data updated on: 01-11-2023

Windpoint Limited is located at Blackburn at Mentor House. Anyone can look up the company by the postal code - BB1 6AY. Windpoint's founding dates back to 2011. The company is registered under the number 07728771 and their state is active. This enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Windpoint Ltd reported its latest accounts for the financial year up to 2022-08-30. The business most recent annual confirmation statement was filed on 2023-08-04.

The company has 1 director now supervising the firm, specifically Simon A. who's been executing the director's tasks for 13 years. The firm had been directed by Warren S. until 2012/01/24.

Executives who have control over the firm are as follows: Justine N. owns over 3/4 of company shares. Simon A. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-30	2022-08-30
Currency

Balance Sheet
Cash Bank On Hand	1 042	60	344 828	398 373	187 978	4 616
Current Assets	676 843	1 017 095	2 904 974	1 448 906	188 345	180 703
Debtors	460	4 268	346 525	8 240	367	176 087
Other Debtors	460	4 268	1 939	8 240	367	173 311
Total Inventories	675 341	1 012 767	2 213 621	1 042 293

Capital & Reserves
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other Financial Data
Average Number Employees During Period			1	1	1	1
Corporation Tax Payable			1 516	1 516	8 935	8 935
Corporation Tax Recoverable						2 776
Creditors	701 731	1 032 160	2 913 676	1 457 325	158 956	163 150
Net Current Assets Liabilities	-24 888	-15 065	-8 702	-8 419	29 389	17 553
Number Shares Issued Fully Paid	1	1	1
Other Creditors	701 731	945 735	2 773 998	1 446 210	149 913	150 453
Par Value Share	1	1	1
Trade Creditors Trade Payables		86 425	138 162	9 599	108	3 762
Trade Debtors Trade Receivables			344 586
Creditors Due Within One Year
Number Shares Allotted
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities

Company staff

Simon A.

Role: Director

Appointed: 24 January 2012

Latest update: 12 March 2024

People with significant control

Justine N.

Notified on 28 September 2023

Nature of control:

over 3/4 of shares

Simon A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Pervaiz N.

Notified on 5 December 2020

Ceased on 28 September 2023

Nature of control:

substantial control or influence

1/2 or less of shares

Atiq A.

Notified on 13 May 2019

Ceased on 5 December 2020

Nature of control:

right to manage directors

Fahmid R.

Notified on 6 April 2016

Ceased on 13 May 2019

Nature of control:

right to manage directors

Anilat Holdings Ltd

Address: Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey

Legal authority Companies (Guernsey) Law 2008

Legal form Limited Company

Country registered Guernsey

Place registered Guernsey Companies Registry

Registration number 56135

Notified on 30 May 2017

Ceased on 9 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarunas Properties Ltd

Address: PO BOX 296, Sarnia House, Le Truchot St Peter Port, Guernsey, GY1 4NA, Guernsey

Legal authority Companies (Guernsey) Law 2008

Legal form Limited Company

Country registered Guernsey

Place registered Guernsey Companies Register

Registration number 48774

Notified on 6 April 2016

Ceased on 30 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 May 2024
Account last made up date	30 August 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	29 February 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-30
Annual Accounts
Start Date For Period Covered By Report	2021-08-31
End Date For Period Covered By Report	2022-08-30

Windpoint Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon A.

Warren S.

People with significant control

Justine N.

Simon A.

Pervaiz N.

Atiq A.

Fahmid R.

Anilat Holdings Ltd

Sarunas Properties Ltd

Accounts Documents

Company filings

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