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Windship Technology Limited

Windship Technology Limited is an active company incorporated on 21 November 2012 with the registered office located in Southampton, Hampshire. Windship Technology Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08301877
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
01590688332
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • None • Swedish • Lives in Sweden • Born in Dec 1942
Director • Consultant • British • Lives in UK • Born in Nov 1952
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1965
Director • Yacht Designer • British • Lives in UK • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G Harvey Consulting Limited
Mr Graham John Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.89K
Decreased by £16K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£9.54K
Decreased by £18.02K (-65%)
Total Liabilities
-£542.24K
Increased by £52.35K (+11%)
Net Assets
-£532.7K
Decreased by £70.38K (+15%)
Debt Ratio (%)
5686%
Increased by 3908.68% (+220%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Robert James Elliott Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Guy Peter Wolf Walker Resigned
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Lars Erik Carlsson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Guy Peter Wolf Walker Details Changed
2 Years 10 Months Ago on 29 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Jul 2024
Termination of appointment of Robert James Elliott as a director on 4 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Guy Peter Wolf Walker as a director on 10 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 31 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Jun 2023
Director's details changed for Mr Guy Peter Wolf Walker on 29 October 2022
Submitted on 11 Nov 2022
Director's details changed for Lars Erik Carlsson on 31 October 2022
Submitted on 11 Nov 2022
Repayment History
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