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WINDFIELD PROMOTIONS LIMITED

WINDFIELD PROMOTIONS LIMITED

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

    • Overview

    Company NameWINDFIELD PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02424359
    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 WINDFIELD PROMOTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WINDFIELD PROMOTIONS LIMITED located?

    Registered Office Address
    30 St. John Street
    EC1M 4AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDFIELD PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMBRID LIMITEDSep 19, 1989Sep 19, 1989

    What are the latest accounts for WINDFIELD PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINDFIELD PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WINDFIELD PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Bwtuc (Trading) Limited as a person with significant control on Apr 03, 2017

    		2 pagesPSC05

    Change of details for Ln-Gaiety Holdings Limited as a person with significant control on Jul 16, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 16, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Pryle on Sep 23, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINDFIELD PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYLE, Steven
    51 Gayville Road
    SW11 6JW London
    		Secretary
    51 Gayville Road
    SW11 6JW London
    		British12975640001
    BENN, Melvin John
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish79847980002
    PRYLE, Steven
    Smugglers Way
    SW18 1DF London
    63 Dolphin House
    England
    		Director
    Smugglers Way
    SW18 1DF London
    63 Dolphin House
    England
    		EnglandBritish12975640003
    BENN, Melvyn
    62 Fernlea Road
    SW12 9RW London
    		Secretary
    62 Fernlea Road
    SW12 9RW London
    		British2680310001
    BENN, Melvyn
    62 Fernlea Road
    SW12 9RW London
    		Director
    62 Fernlea Road
    SW12 9RW London
    		British2680310001
    POWER, John Vincent
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    		Director
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    		United KingdomIrish109762290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDFIELD PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4AY London
    30
    England
    		Apr 06, 2016
    St. John Street
    EC1M 4AY London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05322257
    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.
    Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01968614
    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.
    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