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Winv 1 Limited

Winv 1 Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Winv 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13718717
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Holdco Limited
PSC
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Mutual Companies
Windward Global Limited
Oliver James Millican and Turcan Connell Company Secretaries are mutual people.
Active
Storagefolk Limited
Oliver James Millican and Turcan Connell Company Secretaries are mutual people.
Active
Windward Holdco Limited
Oliver James Millican and Turcan Connell Company Secretaries are mutual people.
Active
Winv 2 Limited
Oliver James Millican and Turcan Connell Company Secretaries are mutual people.
Active
Windward Re Holdco 2 Limited
Oliver James Millican and Turcan Connell Company Secretaries are mutual people.
Active
Windward Energy Limited
Oliver James Millican is a mutual person.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Bute Energy Limited
Oliver James Millican is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£2.39K
Decreased by £3.36K (-58%)
Net Assets
-£2.38K
Increased by £3.36K (-58%)
Debt Ratio (%)
238500%
Decreased by 335600% (-58%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Oliver James Millican Details Changed
11 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Windward Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Oliver James Millican Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Oliver James Millican Details Changed
3 Years Ago on 30 Mar 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Oliver James Millican on 5 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Windward Holdco Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 26 Jun 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 8 Nov 2022
Director's details changed for Mr Oliver James Millican on 30 March 2022
Submitted on 2 Nov 2022
Change of details for Grayling Capital Holdings Limited as a person with significant control on 7 February 2022
Submitted on 1 Nov 2022
Repayment History
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