WINDLOGIX LIMITED - LONDON


Company Profile Company Filings

Overview

WINDLOGIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINDLOGIX LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12099928. The accounts status is GROUP and accounts are next due on 30/09/2024.

WINDLOGIX LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAR WINDCO LIMITED (until 29/10/2021)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA CARBALLO Nov 1976 Spanish Director 2019-08-22 CURRENT
MS UNITI BHALLA Nov 1964 British Director 2019-07-12 CURRENT
ANDREW DOUGLAS HALL Jul 1963 British Director 2020-06-22 UNTIL 2023-05-19 RESIGNED
MR TIMOTHY PETER GILES ADAMS Jun 1965 British Director 2019-08-22 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Capital Partnership Llp 2019-07-12 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
WINDLOGIX_LIMITED - Accounts 2023-12-26 31-12-2022 £-11,720,200 equity
WINDLOGIX_LIMITED - Accounts 2023-08-08 31-12-2021
WINDLOGIX_LIMITED_(FORMER - Accounts 2021-12-25 31-12-2020 £918,041 equity
STAR_WINDCO_LIMITED - Accounts 2021-01-30 31-12-2019 £1,543,155 equity

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