Wind, Sand and Stars Limited

Active02607798 Private limited company
Incorporated
3 May 1991 (35 years)
Previously known as
Agentstyle Limited (until 4 June 1991)
Industry
Travel agency activities (79110)
Owned by
Expertise Consultancy Group Limited
Accounts type
Total exemption full
Region
South East
Address
Expertise House 9 Cufaude Lane Business Park
Cufaude Lane
Bramley
RG26 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 April 2014
Resigned Loveridge, Emma Warren, Dr as Director
8 May 2008
Appointed Harvey, Peter Henry Charles as Director
8 May 2008
Appointed Mayon-White, Richard Charles as Director
8 April 2008
Resigned Loveridge, Jean Marguerite, Lady as Secretary
3 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 1992
Appointed Loveridge, Jean Marguerite, Lady as Secretary
16 July 1992
Resigned Praill, David William as Secretary
16 July 1992
Resigned Praill, David William as Director
3 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Expertise Consultancy Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50) £0 £50 2021 2022 2023 2024 2025 £38 £38 £38 (£38) £0
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£0£38£38£38£38
Net Current Assets£0(£38)£38£38£38
Net Assets£38£38£38
Shareholder Funds£0(£38)£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
20 October 2025Total exemption full accounts31 March 2025
23 December 2024Micro company accounts31 March 2024
25 November 2024Director's details changed
Show all recent filings

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