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Blue Wind 1 Ltd

Blue Wind 1 Ltd is a dormant company incorporated on 22 April 2015 with the registered office located in London, Greater London. Blue Wind 1 Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09555946
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
128 City Road
London
EC1V 2NX
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Helmer Stecker
PSC • Director • German • Lives in Germany • Born in Feb 1968 • Businessman
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Wind Ltd
Helmer Stecker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Helmer Stecker (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Change of details for Mr Helmer Stecker as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH England to 128 City Road London EC1V 2NX on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 25 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Aug 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Oct 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 11 Apr 2022
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Repayment History
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