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Wind Midco 6 Limited
Wind Midco 6 Limited is an active company incorporated on 27 September 2023 with the registered office located in London, Greater London. Wind Midco 6 Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15168966
Private limited company
Age
1 year 11 months
Incorporated
27 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
27 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wind Midco 6 Limited
Contact
Address
78 York Street
London
W1H 1DP
United Kingdom
Address changed on
27 Feb 2025
(6 months ago)
Previous address was
78 York Street London W1H 1DP England
Companies in W1H 1DP
Telephone
Unreported
Email
Unreported
Website
Wgsn.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carla Samantha Buzasi
Director • British • Lives in UK • Born in Oct 1979
Mr Patrick David Walker
Director • British • Lives in UK • Born in Nov 1971
Tariqul Anam
Director • Coo • British • Lives in England • Born in Dec 1974
Aztec Financial Services (Guernsey) Limited
Secretary
Wind Midco 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WGSN Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
CLR Code Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Worth Global Style Network Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 2 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 3 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 4 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 5 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind UK Bidco Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£295.74M
Total Liabilities
-£34K
Net Assets
£295.7M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Tariqul Anam Appointed
4 Months Ago on 6 May 2025
Carla Samantha Buzasi Details Changed
6 Months Ago on 27 Feb 2025
Wind Midco 5 Limited (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Patrick David Walker Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Wind Midco 5 Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Tariqul Anam as a director on 6 May 2025
Submitted on 6 May 2025
Change of details for Wind Midco 5 Limited as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Carla Samantha Buzasi on 27 February 2025
Submitted on 27 Feb 2025
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Repayment History
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