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Windows Xpress Ltd

Windows Xpress Ltd is an active company incorporated on 5 June 2008 with the registered office located in Hailsham, East Sussex. Windows Xpress Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612801
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG United Kingdom
Telephone
01323488729
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1976
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£104.01K
Increased by £104.01K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£259.08K
Increased by £97.2K (+60%)
Total Liabilities
-£186.22K
Increased by £72.07K (+63%)
Net Assets
£72.86K
Increased by £25.12K (+53%)
Debt Ratio (%)
72%
Increased by 1.36% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Notification of PSC Statement
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Mrs Hisae O'donnell (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Malcolm O'donnell (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mrs Jennifer Marshall Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Jamie Marshall Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Malcolm O'donnell (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Hisae O'donnell (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Cessation of Malcolm O'donnell as a person with significant control on 1 January 2024
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Hisae O'donnell as a person with significant control on 1 January 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2024
Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG United Kingdom to 30-34 North Street Hailsham BN27 1DW on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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