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WINDFALL NATURAL GOODS LTD

WINDFALL NATURAL GOODS LTD

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

    • Overview

    Company NameWINDFALL NATURAL GOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08951134
    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 WINDFALL NATURAL GOODS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINDFALL NATURAL GOODS LTD located?

    Registered Office Address
    3rd Floor, Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDFALL NATURAL GOODS LTD?

    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 WINDFALL NATURAL GOODS LTD?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for WINDFALL NATURAL GOODS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Wild Light Ltd as a person with significant control on Mar 23, 2024

    		2 pagesPSC05

    Director's details changed for Mr Nabik Daniel Hunt on Mar 23, 2024

    		2 pagesCH01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Cessation of Leonard Richard Lewis as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Notification of Wild Light Ltd as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Termination of appointment of Leonard Richard Lewis as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of Michael Henry Rosehill as a director on Jul 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Frances Elizabeth Baker as a director on Dec 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WINDFALL NATURAL GOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Nabik Daniel
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomBritish186125640001
    BAKER, Frances Elizabeth
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		EnglandBritish198128520001
    HUNT, Michael
    Great Portland Street
    W1W 5PF London
    2nd Floor 167-169
    		Director
    Great Portland Street
    W1W 5PF London
    2nd Floor 167-169
    		United KingdomBritish186922680001
    HUNT, Michael
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		United KingdomBritish186125650001
    LEWIS, Leonard Richard
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		United KingdomBritish35093260003
    ROSEHILL, Michael Henry
    West Gate
    W5 1DR London
    Chelsea House
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    		United KingdomIrish,159070770001
    SPEDDING, Daina
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		EnglandBritish,Latvian273340930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDFALL NATURAL GOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wild Light Ltd
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Jul 30, 2021
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leonard Richard Lewis
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Apr 17, 2018
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nabik Daniel Hunt
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		Apr 06, 2016
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Hunt
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		Apr 06, 2016
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    		Yes
    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.
    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