WINDOWN LTD

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

    Company NameWINDOWN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16514118
    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 WINDOWN LTD?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is WINDOWN LTD located?

    Registered Office Address
    16 Strathearn Road
    SW19 7LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOWN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToJun 30, 2026

    What is the status of the latest confirmation statement for WINDOWN LTD?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for WINDOWN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2026

    5 pagesAA

    Confirmation statement made on Jun 11, 2026 with updates

    5 pagesCS01

    Appointment of Mrs Alexa Mary Beale as a director on Dec 12, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 12, 2025

    Statement of capital on Jun 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of WINDOWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, Alexa Mary
    Strathearn Road
    SW19 7LH London
    16
    United Kingdom
    Director
    Strathearn Road
    SW19 7LH London
    16
    United Kingdom
    EnglandBritish63304500001
    BEALE, Edward John
    Strathearn Road
    SW19 7LH London
    16
    United Kingdom
    Director
    Strathearn Road
    SW19 7LH London
    16
    United Kingdom
    United KingdomBritish66382390001

    Who are the persons with significant control of WINDOWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Beale
    Strathearn Road
    SW19 7LH London
    16
    United Kingdom
    Jun 12, 2025
    Strathearn Road
    SW19 7LH London
    16
    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