Introduction
Watch Company
W
WINDWARD VENTURES LTD
WINDWARD VENTURES LTD is an active company incorporated on 6 May 2020 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WINDWARD VENTURES LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12588053
LTD Company
Age
6 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2026 (Just now)
Submitted on 11 May 2026 (Just now)
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Address
9 Troutbeck Close Twyford Reading, RG10 9DA,
Previous Addresses
54 Queen Street Henley-on-Thames Oxfordshire RG9 1AP England
From: 18 October 2023To: 7 April 2026
Basement Flat 90 Mortimer Road London N1 4LA England
From: 22 January 2021To: 18 October 2023
First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom
From: 6 May 2020To: 22 January 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIGHELL, Justin Francis
Active90 Mortimer Road, LondonN1 4LA
Born December 1982
Director
Appointed 06 May 2020
MIGHELL, Justin Francis
90 Mortimer Road, LondonN1 4LA
Born December 1982
Director
06 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Francis Mighell
Active90 Mortimer Road, LondonN1 4LA
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Mr Justin Francis Mighell
90 Mortimer Road, LondonN1 4LA
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021