WM

WINDFARMS M&A LTD

Active

Company number 06504454

London, England · Incorporated 14 February 2008

1803 West India Quay 26 Hertsmere Road, London, E14 4EF, England

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Growing of oleaginous fruits · SIC 01260

Other research and experimental development on natural sciences and engineering · SIC 72190

Environmental consulting activities · SIC 74901

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2505 East 3 Pan Peninsula Square London E14 9HQ England · until 31 August 2022

69 High Street London N14 6LD England · until 5 May 2021

3rd Floor 1 Fore Street Ave London EC2Y 9DT United Kingdom · until 29 July 2019

1st Floor Victory House 99-101 Regent Street London W1B 4EZ · until 25 January 2018

8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STAMPONE, Pietro
Director
5 May 2021
SD
STAMPONE, Donato
Director
16 November 2017
SV
STAMPONE, Vincenzo
Director
16 November 2017
DJ
DUFFY, James William
Director · Resigned
25 November 2009
IG
INTER. GALA CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2009
IL
INTER.GALA LIMITED
Corporate Secretary · Resigned
23 February 2009
FM
FERRINGO, Michele, Mr.
Director · Resigned
23 February 2009
LN
LAUREANDI NOMINEE LTD
Corporate Secretary · Resigned
14 February 2008
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 February 2008
RA
RUTLAND, Alan Charles
Director · Resigned
14 February 2008

Persons with significant control

PS
2s Enterprise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Accounts
1 February 2009 View
Legacy
Address
29 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Incorporation Company
Incorporation
14 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E14 4EF

GRESHAM ADVISORY LTD
#08417183
active
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