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Windtech Solutions Limited

Windtech Solutions Limited is an active company incorporated on 25 May 2023 with the registered office located in Colwyn Bay, Clwyd. Windtech Solutions Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14894912
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite S4 Penrhos Manor
Oak Drive
Colwyn Bay
Conwy
LL29 7YW
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was 17 Clwyd Street Rhyl LL18 3LA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Health & Safety Consultant • British • Lives in Wales • Born in Sep 1983
Mr. Timothy Phillip Verga-Birtles
PSC • British • Lives in Wales • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TVB Renewables Ltd
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
TVB Aim Ltd
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
Cre Care Ltd
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£23.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£23.71K
Total Liabilities
-£23.7K
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Amended Micro Accounts Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
6 Months Ago on 16 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Timothy Phillip Verga-Birtles (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
Andrio Virgilio Da Silva Resigned
1 Year 11 Months Ago on 19 Sep 2023
Andrio Virgilio Da Silva (PSC) Resigned
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Mr. Timothy Phillip Verga-Birtles Appointed
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Amended micro company accounts made up to 31 May 2024
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from 17 Clwyd Street Rhyl LL18 3LA Wales to Suite S4 Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 23 September 2024
Submitted on 23 Sep 2024
Cessation of Andrio Virgilio Da Silva as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Andrio Virgilio Da Silva as a director on 19 September 2023
Submitted on 19 Sep 2023
Notification of Timothy Phillip Verga-Birtles as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Appointment of Mr. Timothy Phillip Verga-Birtles as a director on 15 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB United Kingdom to 17 Clwyd Street Rhyl LL18 3LA on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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