Windyridge Subco Limited

General information

Name:

Windyridge Subco Ltd

Office Address:

5-11 Mortimer Street W1T 3HS London

Number: 07973726

Incorporation date: 2012-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windyridge Subco started its operations in 2012 as a Private Limited Company with reg. no. 07973726. This particular business has been prospering for 12 years and the present status is active. The company's office is situated in London at 5-11 Mortimer Street. Anyone can also locate this business by its area code : W1T 3HS. The company's registered with SIC code 74990, that means Non-trading company. Windyridge Subco Ltd released its latest accounts for the financial period up to 2023-02-28. The firm's most recent confirmation statement was filed on 2023-03-02.

As found in the following firm's register, since March 2012 there have been two directors: Marco A. and Mario A..

Executives who have control over the firm are as follows: Marco A. has substantial control or influence over the company. La Vita (Scotland) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 169 West George Street, G2 2LB and was registered as a PSC under the registration number Sc452873.

Financial data based on annual reports

Company staff

Marco A.

Role: Director

Appointed: 02 March 2012

Latest update: 18 January 2024

Mario A.

Role: Director

Appointed: 02 March 2012

Latest update: 18 January 2024

People with significant control

Marco A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
La Vita (Scotland) Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc452873
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cou 1 Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc215555
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 30 October 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 October 2014
Annual Accounts
End Date For Period Covered By Report 29 February 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 11 May 2015
Date Approval Accounts 11 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 29th February 2024 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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