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Windward Eurocentral MD Limited

Windward Eurocentral MD Limited is an active company incorporated on 13 October 2022 with the registered office located in London, Greater London. Windward Eurocentral MD Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14417451
Private limited company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Re Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Re Holdco Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Z3B Ltd
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward ABZ Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Kirkton Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Dunstanburgh Holdings Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Re Project Co 1 Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited 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
£8.37M
Decreased by £68.67K (-1%)
Total Liabilities
-£8.47M
Increased by £38.7K (0%)
Net Assets
-£100.61K
Decreased by £107.36K (-1590%)
Debt Ratio (%)
101%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 22 Oct 2025
Turcan Connell Company Secretaries Limited Details Changed
1 Month Ago on 11 Oct 2025
Turcan Connell Company Secretaries Limited Appointed
1 Month Ago on 11 Oct 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
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Documents
Secretary's details changed for Turcan Connell Company Secretaries Limited on 11 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2025
Submitted on 22 Oct 2025
Satisfaction of charge 144174510002 in full
Submitted on 17 Apr 2025
Satisfaction of charge 144174510001 in full
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Mr Oliver James Millican 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
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Repayment History
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