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Windlogix Limited

Windlogix Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. Windlogix Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12099928
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
020 70168500
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Star Strategic Assets Iii-A Nominee Limited
PSC • PSC
Director • Fund Manager • Spanish • Lives in England • Born in Nov 1976
Director • Managing Partner • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Neptune Topco Limited
Uniti Bhalla and Laura Carballo are mutual people.
Active
Rail Operations (UK) Limited
Laura Carballo is a mutual person.
Active
Star USR Limited
Uniti Bhalla is a mutual person.
Active
Star Errigal Topco Limited
Laura Carballo is a mutual person.
Active
Star Fusion Topco Limited
Laura Carballo is a mutual person.
Active
Star Fusion Midco Limited
Laura Carballo is a mutual person.
Active
Star Fusion Bidco Limited
Laura Carballo is a mutual person.
Active
Star Neptune Holdco Limited
Laura Carballo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £592K (-100%)
Turnover
Unreported
Decreased by £7.05M (-100%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£6.62M
Decreased by £1.86M (-22%)
Total Liabilities
-£24.58M
Decreased by £80.75M (-77%)
Net Assets
-£17.96M
Increased by £78.89M (-81%)
Debt Ratio (%)
371%
Decreased by 870.21% (-70%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Star Strategic Assets Iii-a Nominee Limited (PSC) Appointed
6 Years Ago on 12 Jul 2019
Star Strategic Assets Iii Nominee Limited (PSC) Appointed
6 Years Ago on 12 Jul 2019
Star Capital Partnership Llp (PSC) Resigned
6 Years Ago on 12 Jul 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Sep 2025
Notification of Star Strategic Assets Iii-a Nominee Limited as a person with significant control on 12 July 2019
Submitted on 13 Feb 2025
Notification of Star Strategic Assets Iii Nominee Limited as a person with significant control on 12 July 2019
Submitted on 13 Feb 2025
Cessation of Star Capital Partnership Llp as a person with significant control on 12 July 2019
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Aug 2023
Repayment History
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