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 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.
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)
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 |
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 |