Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Windows Active Limited
- Incorporated
- 23 July 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen Gravestock
- Owned by
- John James CowieGraham Jonathan GlenisterStephen Gravestock
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Officers 3 active
Officer details are public data from the Companies House register.
Gravestock, Stephen
Secretary · Appointed 23 July 2009
British
British
Born December 1970 (55)
Gravestock, Stephen
Director · Appointed 23 July 2009
British
Born October 1964 (62)
Officer history (1 former)
1 April 2019
23 July 2009
Appointed Gravestock, Stephen as Secretary
23 July 2009
23 July 2009
Appointed Gravestock, Stephen as Director
23 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Stephen Gravestock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | |||||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | |||||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 30 November 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 July 2024 |
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