OpenCompanies

Windows Active Limited

Company number
06970718
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2009
Nature of business
Other business support service activities n.e.c.

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
GRAVESTOCK, Stephen Director 23 Jul 2009
COWIE, John James Director 23 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr John James Cowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Stephen Gravestock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Graham Jonathan Glenister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £1,000 -
31 Jul 2024 Dormant £1,000 -
31 Jul 2023 Dormant - 0
31 Jul 2022 Dormant - 0
31 Jul 2021 Dormant - 0
31 Jul 2020 Dormant - 0
31 Jul 2019 Dormant - 0
31 Jul 2018 Dormant - -
31 Jul 2017 Dormant - -
31 Jul 2016 Dormant - -
31 Jul 2015 Dormant - -
31 Jul 2014 Dormant - -
31 Jul 2013 Dormant - -
31 Jul 2012 - -
31 Jul 2011 £1,000 -
31 Jul 2010 £1,000 -

Connections

Registered address

1,090 companies are registered at this address - likely a registration agent.

Data