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Windvestments (No.1) Limited

Windvestments (No.1) Limited is an active company incorporated on 9 September 2013 with the registered office located in Belfast, County Down. Windvestments (No.1) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI620301
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 603 Moat House 54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£298.46K
Increased by £114.39K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £48.87K (+3%)
Total Liabilities
-£421.51K
Increased by £122.87K (+41%)
Net Assets
£1.51M
Decreased by £74K (-5%)
Debt Ratio (%)
22%
Increased by 5.95% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Notification of PSC Statement
2 Years 2 Months Ago on 4 Sep 2023
Mr Mohammed Raza Ali Appointed
2 Years 6 Months Ago on 18 May 2023
William Laugharne Morgan Resigned
2 Years 6 Months Ago on 18 May 2023
Karl Phillip Devon-Lowe Resigned
2 Years 6 Months Ago on 18 May 2023
Wind Renewables Income Holdco 2 Limited (PSC) Resigned
5 Years Ago on 22 Apr 2020
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Sep 2023
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 22 April 2020
Submitted on 4 Sep 2023
Notification of a person with significant control statement
Submitted on 4 Sep 2023
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
Submitted on 30 May 2023
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
Submitted on 30 May 2023
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
Submitted on 30 May 2023
Repayment History
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