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Windmill SPV Limited

Windmill SPV Limited is a dormant company incorporated on 2 July 2012 with the registered office located in Peterborough, Cambridgeshire. Windmill SPV Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08125622
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Windmill SPV Limited
Contact
Address
32 Thorpe Wood
Thorpe Wood Business Park
Peterborough
Cambridgeshire
PE3 6SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Nicolino Nino Pucacco
Director • PSC • Accountant • British • Lives in England • Born in Jun 1961
Mrs Jane Elizabeth Pucacco
Director • PSC • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millwood Properties (1994) Limited
Mrs Jane Elizabeth Pucacco and Mr Nicolino Nino Pucacco are mutual people.
Active
Ambleside Holdings Limited
Mrs Jane Elizabeth Pucacco and Mr Nicolino Nino Pucacco are mutual people.
Active
Acorn Development Limited
Mrs Jane Elizabeth Pucacco is a mutual person.
Active
Ninnian Properties Limited
Mr Nicolino Nino Pucacco is a mutual person.
Active
Ilocker Limited
Mr Nicolino Nino Pucacco is a mutual person.
Active
Varity Park Management Company Limited
Mr Nicolino Nino Pucacco is a mutual person.
Active
P&A Accountancy Services LLP
Mrs Jane Elizabeth Pucacco is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul ⟶ 31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Nicolino Nino Pucacco (PSC) Appointed
2 Years 2 Months Ago on 2 Jul 2023
Mr Nicolino Nino Pucacco Appointed
2 Years 2 Months Ago on 2 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
Jane Elizabeth Pucacco (PSC) Appointed
2 Years 10 Months Ago on 15 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 6 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 16 Sep 2023
Notification of Nicolino Nino Pucacco as a person with significant control on 2 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 9 Aug 2023
Appointment of Mr Nicolino Nino Pucacco as a director on 2 July 2023
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 17 Dec 2022
Notification of Jane Elizabeth Pucacco as a person with significant control on 15 October 2022
Submitted on 15 Nov 2022
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Repayment History
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