WINDJAMMER 9 LTD

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

    Company NameWINDJAMMER 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01894518
    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 WINDJAMMER 9 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINDJAMMER 9 LTD located?

    Registered Office Address
    Keepers Cottage,
    Catmere End
    CB11 4XG Nr Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDJAMMER 9 LTD?

    Previous Company Names
    Company NameFromUntil
    MARCMOOR PROMOTIONS & MARKETING LIMITEDMar 12, 1985Mar 12, 1985

    What are the latest accounts for WINDJAMMER 9 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WINDJAMMER 9 LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for WINDJAMMER 9 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Who are the officers of WINDJAMMER 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIECK, Penelope Mary Taormina
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    Secretary
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    British4422480001
    RIECK, Penelope Mary Taormina
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    Director
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    EnglandBritishCompany Director4422480001
    RIECK, Peter Anthony
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    Director
    Keepers Cottage Catmere End
    CB11 4XG Saffron Walden
    Essex
    United KingdomBritishCompany Director4422490001
    KEY, Beverley Alan Simon
    C/O Winter-Taylors
    The Old Star Church Street
    HP27 0AA Aylesbury
    Bucks
    Director
    C/O Winter-Taylors
    The Old Star Church Street
    HP27 0AA Aylesbury
    Bucks
    BritishCompany Director4422500001

    Who are the persons with significant control of WINDJAMMER 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Mary Taormina Rieck
    Catmere End
    CB11 4XG Nr Saffron Walden
    Keepers Cottage,
    Essex
    Apr 06, 2016
    Catmere End
    CB11 4XG Nr Saffron Walden
    Keepers Cottage,
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Anthony Rieck
    Catmere End
    CB11 4XG Nr Saffron Walden
    Keepers Cottage,
    Essex
    Apr 06, 2016
    Catmere End
    CB11 4XG Nr Saffron Walden
    Keepers Cottage,
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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