WINDEV PROJECTS LTD

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

    Company NameWINDEV PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12981911
    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 WINDEV PROJECTS LTD?

    • Development of building projects (41100) / Construction

    Where is WINDEV PROJECTS LTD located?

    Registered Office Address
    1 Windsor Place
    Ponteland
    NE20 9AX Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDEV PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WINDEV PROJECTS LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for WINDEV PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Registered office address changed from European House 9 Apex Business Village Cramlington Northumberland NE23 7BF to 1 Windsor Place Ponteland Newcastle upon Tyne NE20 9AX on May 10, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1 Dinsdale Villas Dinsdale Place Newcastle upon Tyne NE2 1BD United Kingdom to European House 9 Apex Business Village Cramlington Northumberland NE23 7BF on Feb 03, 2022

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2020

    Statement of capital on Oct 28, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of WINDEV PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Stephen Andrew
    Windsor Place
    Ponteland
    NE20 9AX Newcastle Upon Tyne
    1
    United Kingdom
    Director
    Windsor Place
    Ponteland
    NE20 9AX Newcastle Upon Tyne
    1
    United Kingdom
    United KingdomBritish133415710001

    Who are the persons with significant control of WINDEV PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Dixon
    Windsor Place
    Ponteland
    NE20 9AX Newcastle Upon Tyne
    1
    United Kingdom
    Oct 28, 2020
    Windsor Place
    Ponteland
    NE20 9AX Newcastle Upon Tyne
    1
    United Kingdom
    No
    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.

    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