WINDLARK LIMITED
Overview
| Company Name | WINDLARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10107088 |
| 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 WINDLARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINDLARK LIMITED located?
| Registered Office Address | 69 Oakfield Road N14 6LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDLARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINDLARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for WINDLARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Eleanor Anne Clark Windo as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas Howard Douglas Clark Windo on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Eleanor Anne Clark Windo on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 69 Oakfield Road London N14 6LT on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Howard Douglas Clark Windo on May 22, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Eleanor Anne Clark Windo as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Eleanor Anne Clark Windo on May 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on Mar 24, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Eleanor Anne Clark Windo as a person with significant control on Mar 24, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of WINDLARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK WINDO, Eleanor Anne | Director | Oakfield Road N14 6LT London 69 England | England | British | Company Director | 196545280003 | ||||
| CLARK WINDO, Nicholas Howard Douglas | Director | Oakfield Road N14 6LT London 69 England | England | British | Company Director | 206827730003 |
Who are the persons with significant control of WINDLARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Eleanor Anne Clark Windo | Mar 24, 2023 | Oakfield Road N14 6LT London 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Howard Douglas Clark Windo | Apr 06, 2016 | Oakfield Road N14 6LT London 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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