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Windmore Ltd

Windmore Ltd is an active company incorporated on 31 July 2012 with the registered office located in London, Greater London. Windmore Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08162004
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
111 Power Road
Pc211
London
United Kingdom
W4 5PY
United Kingdom
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 15 Florence Terrace Florence Terrace London SW15 3RU England
Telephone
02072588292
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • Chartered Accountant • Italian • Lives in England • Born in Feb 1975
Daniele Alberti
PSC • Italian • Lives in Italy • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Kapland Limited
Shaula Canale is a mutual person.
Active
Capital Finance Group Plc
Rolando Mauriello is a mutual person.
Active
Ivercroft Ltd
Shaula Canale is a mutual person.
Active
Kingston Capital Ltd
Shaula Canale is a mutual person.
Active
Blu Team Limited
Rolando Mauriello is a mutual person.
Active
Speedlo Ltd
Rolando Mauriello is a mutual person.
Active
Coating Consultancy Oil & Gas Ltd
Rolando Mauriello is a mutual person.
Active
Lab Supreme Plc
Rolando Mauriello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.97M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £103.68K (+2%)
Total Liabilities
-£4K
Increased by £4K (%)
Net Assets
£5.92M
Increased by £99.68K (+2%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Daniele Alberti (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Mr Rolando Mauriello Details Changed
10 Months Ago on 6 Nov 2024
Mr Rolando Mauriello Appointed
10 Months Ago on 5 Nov 2024
Shaula Canale Resigned
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Giancarlo Augustoni Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Shaula Canale as a director on 5 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Rolando Mauriello on 6 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Rolando Mauriello as a director on 5 November 2024
Submitted on 15 Nov 2024
Change of details for Daniele Alberti as a person with significant control on 6 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 15 Florence Terrace Florence Terrace London SW15 3RU England to 111 Power Road Pc211 London United Kingdom W4 5PY on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Silverstream House, 45 Fitzroy Square London W1T 6ED England to 15 Florence Terrace Florence Terrace London SW15 3RU on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Giancarlo Augustoni as a director on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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