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One Windus Ltd

One Windus Ltd is an active company incorporated on 26 June 2018 with the registered office located in London, Greater London. One Windus Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11433433
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
75 Reighton Road
London
E5 8SQ
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1964
Mr Mohammed Ismail Patel
PSC • British • Lives in England • Born in Jul 1964
Mrs Najama Mohammed Patel
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.71K
Increased by £14.12K (+307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£923.27K
Increased by £14.32K (+2%)
Total Liabilities
-£892.13K
Increased by £1.23K (0%)
Net Assets
£31.13K
Increased by £13.09K (+73%)
Debt Ratio (%)
97%
Decreased by 1.39% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mohammed Ismail Patel (PSC) Appointed
3 Years Ago on 26 Oct 2021
Mrs Najama Mohammed Patel Appointed
3 Years Ago on 26 Oct 2021
Najama Mohammed Patel (PSC) Appointed
3 Years Ago on 26 Oct 2021
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Documents
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 75 Reighton Road London E5 8SQ on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Cessation of Mashiullah Hafezjee as a person with significant control on 26 October 2021
Submitted on 12 Jul 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 12 Jul 2022
Termination of appointment of Arshed Hafezjee as a director on 1 July 2022
Submitted on 12 Jul 2022
Repayment History
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