Insulate Windows Limited

Active04843556 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
Mark & Co Consultancy Limited (until 13 November 2023)
Mark & Co (Solicitors) Limited (until 20 December 2017)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Evanthia Dolores Periklis
Owned by
Evanthia Dolores Periklis
Accounts type
Micro entity
Region
Greater London
Address
The Cottage
2 Norman Way
London
N14 6NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Periklis, Evanthia Dolores
Director · Appointed 13 June 2025
British
Born January 1939 (87)
Officer history (10 former)
13 June 2025
Resigned Periklis, Mark Christopher as Secretary
13 June 2025
Resigned Periklis, Mark Christopher as Director
13 June 2025
Appointed Periklis, Evanthia Dolores as Director
28 December 2017
Appointed Periklis, Mark Christopher as Secretary
28 December 2017
Resigned Green, Gordon Terence as Secretary
20 September 2012
Resigned Perikilis, Evanthia Dolores as Director
31 December 2009
Resigned Perikilis, Evanthia Dolores as Secretary
14 September 2009
Resigned Green, Gordon Terence as Secretary
13 September 2009
Appointed Perikilis, Evanthia Dolores as Secretary
13 September 2009
Appointed Green, Gordon Terence as Secretary
13 September 2009
Appointed Perikilis, Evanthia Dolores as Director
13 September 2009
Resigned Periklis, Theodore as Secretary
13 September 2009
Resigned Periklis, Theodore as Director
13 September 2009
Appointed Green, Gordon Terence as Secretary
24 July 2003
Appointed Wayne, Harold as Nominee Secretary
24 July 2003
Resigned Wayne, Harold as Nominee Secretary
24 July 2003
Appointed Wayne, Yvonne as Nominee Director
24 July 2003
Resigned Wayne, Yvonne as Nominee Director
24 July 2003
Appointed Periklis, Theodore as Secretary
24 July 2003
Appointed Periklis, Theodore as Director
24 July 2003
Appointed Periklis, Mark Christopher as Director

Ownership 1 active

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

Evanthia Dolores Periklis
Individual · Notified 13 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1939 (87)
Former controllers (1)
13 June 2025
Ceased Mark Christopher Periklis — Owns 75–100% of shares

Financials

Net Assets
£5,396
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £19,490 £25,560 (£52,916) (£13,405) £22,297 £5,396
Balance sheet detail
202420232022202120202019
Fixed Assets£125,000£125,000
Current Assets£8,017£30,651£16,067£36,125£500£500
Creditors (< 1 year)£35,116£24,488£29,718£72,984£99,940£106,010
Creditors (> 1 year)£6,580£14,297£21,823£29,164£0
Net Current Assets(£22,384)(£99,440)(£105,510)
Net Assets£5,396£22,297(£13,405)(£52,916)£25,560£19,490
Shareholder Funds£5,396£22,297(£13,405)(£52,916)£25,560£19,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 October 2025
16 February 2026Confirmation statement with no updates28 December 2025
11 February 2026Termination of appointment of a director
11 February 2026Cessation of a person with significant control
11 February 2026Notification of a person with significant control
Show all recent filings

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