WINDSTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINDSTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINDSTER LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINDSTER LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINDSTER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YAROSLAV KUKHAREV | Jun 1984 | Ukrainian | Director | 2008-06-02 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Director | 2006-09-15 UNTIL 2006-09-15 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2006-09-15 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2017-11-27 | RESIGNED | ||
VOLODMYR POTAPOV | Apr 1960 | Ukranian | Director | 2006-09-15 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kateryna Potapova | 2016-04-06 | 4/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Yaroslav Kukharev | 2016-04-06 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Windster Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | $1,353,743 Cash $1,206,971 equity |
Windster Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | $1,264,550 Cash $1,154,834 equity |
Windster Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | $916,493 Cash $1,038,576 equity |
Windster Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | $749,271 Cash $829,303 equity |
Windster Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-12-2018 | $699,916 Cash $642,291 equity |
Windster Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-12-2017 | $3,046,887 Cash $539,732 equity |
Windster Limited - Accounts to registrar - small 17.1.1 | 2017-09-30 | 31-12-2016 | $1,137,446 Cash $404,802 equity |