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Winds Of Change Ltd

Winds Of Change Ltd is an active company incorporated on 30 October 2017 with the registered office located in Oxted, Surrey. Winds Of Change Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11038172
Private limited company
Age
7 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
74a Station Road East
Oxted
Surrey
RH8 0PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Venture Capitalist • Malaysian • Lives in UK • Born in Jun 1985
Director • PSC • Venture Capitalist • British • Lives in England • Born in Jan 1973
Director • PSC • Venture Capitalist • Canadian • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
01 Ventures Nominee Ii Limited
Mr Eeswaran Visweswaran Navaratnam and Mr Christopher James Haley are mutual people.
Active
01 Ventures Nominee I Limited
Mr Eeswaran Visweswaran Navaratnam and Mr Christopher James Haley are mutual people.
Active
01 Ventures LLP
Mr Eeswaran Visweswaran Navaratnam and Mr Christopher James Haley are mutual people.
Active
Lalithaa Ltd
Mr Eeswaran Visweswaran Navaratnam is a mutual person.
Active
Ealadhach Ltd
Mr Christopher James Haley is a mutual person.
Active
Cde Partners Ltd
Mr Eeswaran Visweswaran Navaratnam is a mutual person.
Active
BLL Nominee Ltd
Mr Eeswaran Visweswaran Navaratnam is a mutual person.
Active
Button Technologies Ltd
Mr Eeswaran Visweswaran Navaratnam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£360.76K
Same as previous period
Total Liabilities
-£363.86K
Increased by £773 (0%)
Net Assets
-£3.1K
Decreased by £773 (+33%)
Debt Ratio (%)
101%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Jul 2022
Mr Eeswaran Visweswaran Navaratnam Details Changed
3 Years Ago on 5 Apr 2022
Mr Eeswaran Visweswaran Navaratnam (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 8 Nov 2022
Change of details for Mr Eeswaran Visweswaran Navaratnam as a person with significant control on 5 April 2022
Submitted on 4 Nov 2022
Director's details changed for Mr Eeswaran Visweswaran Navaratnam on 5 April 2022
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 29 Oct 2021
Repayment History
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