# Windows Active Limited

## Details

- **Company number:** [06970718](https://find-and-update.company-information.service.gov.uk/company/06970718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2009
- **Registered office:** 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWIE, John James | director | 23 Jul 2009 |  |
| GRAVESTOCK, Stephen | director | 23 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |  |



## Accounts

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





## Directors' other companies

- [COWIE, John James](/person/6521171) - secretary at [Active Magazines Limited](/company/05189752)
- [COWIE, John James](/person/6521171) - director at [Active Magazines Limited](/company/05189752)



## Registered address

1,096 companies are registered at this address - likely a registration agent.