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Windtree Beta Limited

Windtree Beta Limited is an active company incorporated on 21 January 2025 with the registered office located in London, Greater London. Windtree Beta Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16199315
Private limited company
Age
1 year
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (6 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • French • Lives in UK • Born in Mar 1979
Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
Windtree Beta Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
First Board Limited Resigned
1 Month Ago on 5 Jan 2026
Registered Address Changed
6 Months Ago on 18 Aug 2025
First Board Limited Appointed
9 Months Ago on 7 May 2025
Second Board Limited Resigned
9 Months Ago on 7 May 2025
Second Board Limited Appointed
9 Months Ago on 7 May 2025
First Board Limited Appointed
9 Months Ago on 7 May 2025
Mr Yannick Anipah Khomla Koffigan Appointed
10 Months Ago on 16 Apr 2025
Accounting Period Shortened
1 Year Ago on 24 Jan 2025
Incorporated
1 Year Ago on 21 Jan 2025
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 6 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr Yannick Anipah Khomla Koffigan as a director on 16 April 2025
Submitted on 17 Apr 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 24 Jan 2025
Incorporation
Submitted on 21 Jan 2025
Repayment History
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