1001 Winds Limited

Active06317229 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Vincenzo Rosati
Owned by
Vincenzo Rosati
Accounts type
Total exemption full
Region
Greater London
Address
3 The Shrubberies
George Lane
London
E18 1BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2017
Rosati, Vincenzo
Director · Appointed 18 July 2007
Italian
Born February 1960 (66)
Officer history (2 former)
22 September 2017
Appointed Woodford Services Limited as Corporate Secretary
21 September 2017
Resigned Jordan Cosec Limited as Corporate Secretary
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 July 2007
Appointed Rosati, Vincenzo as Director
18 July 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Vincenzo Rosati
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£113,852
Cash
£126
Profit Before Tax
£6,783
Employees
1
Current Ratio
0.7x
Return on Equity
5%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £86,992 £94,769 £102,207 £108,358 £113,852
Balance sheet detail
202520242023202220212020
Current Assets£288,579£278,099£267,619£257,139£247,790EUR 237,213
Debtors£267,493£246,533EUR 236,053
Cash£126£126£126£126£1,257EUR 1,160
Creditors (< 1 year)£424,727£419,741£412,370£410,798EUR 408,085
Net Current Assets(£136,148)(£141,642)(£147,793)(£155,231)(£163,008)(EUR 170,872)
Net Assets£113,852£108,358£102,207£94,769£86,992EUR 79,128
Shareholder Funds£113,852£108,358£102,207£94,769£86,992EUR 79,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 June 2025
30 December 2025Confirmation statement with no updates9 November 2025
10 March 2025Total exemption full accounts30 June 2024
26 November 2024Confirmation statement with no updates9 November 2024
13 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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