DW

DESTRA WINDMILL LTD

Active

Company number 12202125

Altrincham, United Kingdom · Incorporated 11 September 2019

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 3 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 January 2020

Company history

Previous company names

TIMEC 1698 LIMITED · 11 September 2019 – 6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Assura Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 May 2020

Funding

1 funding round
21 January 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Appoint Corporate Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Resolution
Resolution
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Resolution
Resolution
6 November 2019 View
Incorporation Company
Incorporation
11 September 2019 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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