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The Open Window Company Ltd

The Open Window Company Ltd is an active company incorporated on 21 February 2017 with the registered office located in Ilford, Greater London. The Open Window Company Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630994
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 February 2025
Due by 3 February 2026 (1 month remaining)
Address
Unit 9 97/101 Peregrine Road
Hainault Business Park
Hainault
Essex
IG6 3XH
United Kingdom
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 1&3 Church Street Sawbridgeworth Hertfordshire CM21 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Mr Simon James Dunster
PSC • British • Lives in England • Born in Mar 1969
Mrs Shelley Amanda Dunster
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£25.65K
Decreased by £34.05K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£157.82K
Decreased by £25.95K (-14%)
Total Liabilities
-£156.65K
Increased by £48K (+44%)
Net Assets
£1.18K
Decreased by £73.94K (-98%)
Debt Ratio (%)
99%
Increased by 40.13% (+68%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Shelley Dunster Resigned
10 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 30 Nov 2023
Mrs Shelley Morris Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Mrs Shelley Morris (PSC) Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Shelley Morris (PSC) Appointed
2 Years 6 Months Ago on 5 Jun 2023
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Documents
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 3 Nov 2025
Registered office address changed from 1&3 Church Street Sawbridgeworth Hertfordshire CM21 9AB England to Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Shelley Dunster as a director on 20 February 2025
Submitted on 3 Nov 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 1 May 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Change of details for Mrs Shelley Morris as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mrs Shelley Morris on 25 October 2023
Submitted on 25 Oct 2023
Notification of Shelley Morris as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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