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Wind Management Group Ltd

Wind Management Group Ltd is an active company incorporated on 9 January 2018 with the registered office located in London, Greater London. Wind Management Group Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11140962
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
02031291284
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Feb 1953 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
Refly Holding Ltd
Luciano Secchi is a mutual person.
Active
Refly Group Ltd
Luciano Secchi is a mutual person.
Active
Nutragenis Ltd
Luciano Secchi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £143.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£835.07K
Increased by £286.91K (+52%)
Total Liabilities
-£3.29M
Increased by £2.3M (+231%)
Net Assets
-£2.46M
Decreased by £2.01M (+449%)
Debt Ratio (%)
394%
Increased by 212.69% (+117%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
3 Years Ago on 1 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 27 Feb 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Nov 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 10 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 1 Nov 2021
Unaudited abridged accounts made up to 31 January 2020
Submitted on 27 Feb 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 27 Jan 2021
Repayment History
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