A Word About Wind Ltd

Company Registration Number: 08597371

Company registered in England and Wales

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A Word About Wind Ltd is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 785 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

08597371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £47,568£41,624
of which Cash £35,192£34,674
Total Assets £47,568£41,624
Current Liabilities £50,444£36,217
Net Current Assets £-2,876£5,407
Total Net Worth £-2,291£6,285

Previous Names

No previous names

Company Officers

  • BARBER, Adam

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    United Kingdom

  • DALTON-BORGE, Paul

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • LEWORTHY, Katherine

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJA4Z. Transaction: MzE1MzE1NDM0NmFkaXF6a2N4.

  2. 27 April 2016 Statement of capital following an allotment of shares on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Capital. Type: SH01. Barcode: R557WOPE. Transaction: MzE0NzMyMzA0MmFkaXF6a2N4.

  3. 27 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A557VPKH. Transaction: MzE0NzMyMjk5OWFkaXF6a2N4.

  4. 27 April 2016 Appointment of Mr Paul Dalton-Borge as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: A557VPKP. Transaction: MzE0NzMyMjgxNWFkaXF6a2N4.

  5. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZQS1hhZGlxemtjeA.

  6. 27 April 2016 Amended total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A555AOWW. Transaction: MzE0NjkzNjMwOWFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51RFAPU. Transaction: MzE0Mjk3NDU0NGFkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTQ2A. Transaction: MzEyODg4NTE1NmFkaXF6a2N4.

  9. 19 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43I0214. Transaction: MzExOTQ5NDkzMWFkaXF6a2N4.

  10. 17 March 2015 Sub-division of shares on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH02. Barcode: A42IHY6W. Transaction: MzExOTMxMzI1NGFkaXF6a2N4.

  11. 17 March 2015 Statement of capital following an allotment of shares on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH01. Barcode: A42IHY6O. Transaction: MzExOTMxMjcxN2FkaXF6a2N4.

  12. 17 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42IHY74. Transaction: MzExOTMxMjY4NWFkaXF6a2N4.

  13. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQySUhZN0NhZGlxemtjeA.

  14. 11 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XBKO. Transaction: MzEwNTM1NTk1MmFkaXF6a2N4.

  15. 3 September 2013 Director's details changed for Katherine Leworthy on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G5563N. Transaction: MzA4NDMyNzgwMmFkaXF6a2N4.

  16. 3 September 2013 Director's details changed for Mr Adam Barber on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G555TT. Transaction: MzA4NDMyNzcwNWFkaXF6a2N4.

  17. 9 August 2013 Current accounting period extended from 31 July 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X2EF8NEW. Transaction: MzA4Mjk5NTMyMmFkaXF6a2N4.

  18. 4 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2BWPVLU. Transaction: MzA4MDk2NzM4OWFkaXF6a2N4.

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