Company Information for WINDEV LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
|
Company Registration Number
02682869
Private Limited Company
Active |
Company Name | |
---|---|
WINDEV LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6 | |
Company Number | 02682869 | |
---|---|---|
Company ID Number | 02682869 | |
Date formed | 1992-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:36:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDEV CORPORATION INC. | 6445, boulevard Gouin Est Montréal Quebec H1G 5X2 | Active | Company formed on the 2013-02-27 | |
WINDEV CORPORATION | Ontario | Dissolved | ||
WINDEV INC | Georgia | Unknown | ||
WINDEV INC | Georgia | Unknown | ||
WINDEV LLC | California | Unknown | ||
WINDEV M/W, LLC | 210 SW MORRISON STE 600 PORTLAND OR 97204 | Active | Company formed on the 2008-02-11 | |
WINDEV PROJECTS LTD | 1 WINDSOR PLACE PONTELAND NEWCASTLE UPON TYNE NE20 9AX | Active | Company formed on the 2020-10-28 | |
WINDEV REALTY, LLC | P.O. BOX 1549 Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 1997-08-28 | |
WINDEV SOFTWARE LTD | DEPT 302, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2023-04-25 | |
WINDEV, LLC | 210 SW MORRISON STE 600 PORTLAND OR 97204 | Active | Company formed on the 2008-01-25 | |
WINDEV, LLC | 3132 W POST RD LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 2002-01-31 | |
Windevco, Inc. | 521 Workman Ave Arcadia CA 91006 | SOS/FTB Suspended | Company formed on the 1986-01-27 | |
WINDEVCO, INC. | 1811 BERING DR STE 140 HOUSTON TX 77057 | Active | Company formed on the 1997-01-29 | |
WINDEVELOPER SOFTWARE LIMITED | 64/5, TRIQ MADRE TEREZA MOSTA | Unknown | ||
WINDEVER INVESTMENTS PTY LTD | Active | Company formed on the 2018-08-01 | ||
WINDEVER PARTNERS LLC | 168 EMBERS LN BANDERA TX 78003 | Active | Company formed on the 2024-03-20 | |
WINDEVERE BELLMAN PTY LTD | SA 5000 | Active | Company formed on the 2011-04-13 | |
WINDEVERE PTY LIMITED | SA 5000 | Active | Company formed on the 1989-06-27 | |
WINDEVICE INC | 11739 CAREYTOWN RD - LEESBURG OH 45135 | Active | Company formed on the 2006-08-14 | |
WINDEVUS CORPORATION | 1800 COOPER PT RD SW #8 OLYMPIA WA 98502 | Dissolved | Company formed on the 2005-03-18 |
Officer | Role | Date Appointed |
---|---|---|
ERIKA TANNER |
||
YING-HUI THE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALL RECRUITMENT LIMITED | Director | 2007-01-29 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
38 CLIFTON GARDENS MANAGEMENT LIMITED | Director | 1998-06-03 | CURRENT | 1990-02-26 | Active | |
VIRTUALAUTOS LTD | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 06/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 06/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 06/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 06/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 06/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 06/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 06/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 06/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/10 FROM Lachman Livingstone Chartered Accountants 136 Pinner Road Northwood Middlesex HA6 1BP | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | 06/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 06/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 4 VICARAGE CLOSE NORTHOLT MIDDLESEX UB5 5AD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/04/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: C/O AMERY PARKS LIMITED IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363a | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDEV LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WINDEV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |