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WINDOW ON THE WORLD LIMITED

WINDOW ON THE WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDOW ON THE WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01523090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDOW ON THE WORLD LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is WINDOW ON THE WORLD LIMITED located?

    Registered Office Address
    2 Jeffreys Walk
    Jeffreys Road
    SW4 6QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDOW ON THE WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLARMOOR LIMITEDOct 17, 1980Oct 17, 1980

    What are the latest accounts for WINDOW ON THE WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINDOW ON THE WORLD LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for WINDOW ON THE WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of WINDOW ON THE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Judith Patricia
    2 Jeffreys Walk
    SW4 6QF London
    		Secretary
    2 Jeffreys Walk
    SW4 6QF London
    		British41428660003
    USILL, David Harley
    2 Jeffreys Walk
    Jeffreys Road
    SW4 6QF London
    		Director
    2 Jeffreys Walk
    Jeffreys Road
    SW4 6QF London
    		United KingdomBritishCreative Design Consultant24510650004
    USILL, Andrew John
    63 Rosendale Road
    SE21 8DY London
    		Secretary
    63 Rosendale Road
    SE21 8DY London
    		British81954770001
    USILL, Harley John
    6 Hall Road
    NW8 9PB London
    		Secretary
    6 Hall Road
    NW8 9PB London
    		British24510640001
    HANNAFORD, Laurence James
    58 Elmbourne Road
    SW17 8JJ London
    		Director
    58 Elmbourne Road
    SW17 8JJ London
    		BritishAccountant24510660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOW ON THE WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Harley Usill
    2 Jeffreys Walk
    Jeffreys Road
    SW4 6QF London
    		Sep 01, 2016
    2 Jeffreys Walk
    Jeffreys Road
    SW4 6QF London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0