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 - LONDON

This company is listed in the following categories:
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

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