NORTHWINDS LIMITED
Overview
| Company Name | NORTHWINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWINDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHWINDS LIMITED located?
| Registered Office Address | Agc Busworks Un2.34 39-41 North Road N7 9DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTHWINDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for NORTHWINDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Notification of Aristodimos Makropoulos as a person with significant control on Aug 05, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aristodimos Makropoulos as a secretary on May 06, 2022 | 2 pages | AP03 | ||
Appointment of Mr Aristodimos Makropoulos as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ifigeneia Theodotou as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Cowdrey Ltd as a secretary on May 06, 2022 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||
Amended micro company accounts made up to Aug 31, 2019 | 1 pages | AAMD | ||
Amended micro company accounts made up to Aug 31, 2020 | 1 pages | AAMD | ||
Amended micro company accounts made up to Aug 31, 2018 | 1 pages | AAMD | ||
Change of details for Mr Evgeny Smekhov as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 25, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of NORTHWINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKROPOULOS, Aristodimos | Secretary | 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom | 298160280001 | |||||||||||
| MAKROPOULOS, Aristodimos | Director | 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom | Russia | Greek | Business Consultant | 297770160001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| FIDES SECREATRIES LIMTED | Secretary | 113/115 George Lane E18 1AB London Enterprise House England |
| 127854560001 | ||||||||||
| KANARIS, Stavvi | Director | 2 Michael Kasialou Nicosia Flat 202 1076 Cyprus | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| THEODOTOU, Ifigeneia | Director | Enterprise House 113/115 George Lane E18 1AB London | Cyprus | Cypriot | Administrator | 255263120001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 |
Who are the persons with significant control of NORTHWINDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aristodimos Makropoulos | Aug 05, 2022 | 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom | No |
Nationality: Greek Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Evgeny Smekhov | Apr 06, 2016 | 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHWINDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Jul 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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