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WINDFIELD PROMOTIONS LIMITED

Active

Company number 02424359

London, England · Incorporated 19 September 1989

30 St. John Street, London, EC1M 4AY, England

Last updated on 31 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

EMBRID LIMITED · 19 September 1989 – 26 January 1990

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
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ln-Gaiety Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Bwtuc (Trading) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
23 September 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Address
15 October 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Address
16 November 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Made Up Date
Accounts
6 July 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Made Up Date
Accounts
8 October 2004 View
Legacy
Address
7 June 2004 View
Legacy
Address
7 June 2004 View
Accounts With Made Up Date
Accounts
25 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Made Up Date
Accounts
4 August 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Accounts With Accounts Type Small
Accounts
13 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Accounts
16 February 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Accounts With Accounts Type Small
Accounts
14 October 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Small
Accounts
18 November 1996 View
Legacy
Annual Return
18 November 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Accounts
30 August 1995 View
Accounts With Accounts Type Small
Accounts
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Accounts
10 March 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Made Up Date
Accounts
15 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Small
Accounts
6 August 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Address
4 June 1992 View
Legacy
Address
26 March 1992 View
Legacy
Annual Return
11 June 1991 View
Accounts With Made Up Date
Accounts
4 June 1991 View
Legacy
Capital
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Address
26 March 1990 View
Legacy
Accounts
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Incorporation Company
Incorporation
19 September 1989 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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