Windows HQ Ltd

Proposed for strike-off12794279 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Directors
Ioan Dumitru Oltean
Owned by
Ioan Dumitru Oltean
Accounts type
Total exemption full
Region
North West
Address
3 Hallworth Road
Manchester
M8 5UW

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
8 October 2025
Last conf. stmt
24 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Oltean, Ioan Dumitru
Director · Appointed 24 September 2021
Romanian
Born January 1985 (41)
Officer history (2 former)
24 September 2021
Appointed Oltean, Ioan Dumitru as Director
24 September 2021
Resigned Thornton, Bryan Anthony as Director
7 September 2021
Appointed Thornton, Bryan Anthony as Director
5 August 2021
Resigned Valaitis, Peter Anthony as Director
5 August 2020
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Ioan Dumitru Oltean
Individual · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born January 1985 (41)
Former controllers (2)
24 September 2021
Ceased Bryan Anthony Thornton — Has significant influence or control
5 August 2021
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£44,772
Cash
£48,737
Debt Ratio
91%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k £60k 2021 2023 2024 £7,511 £36,191 £44,772
Balance sheet detail
202420232021
Fixed Assets£347,500£354,375£310,625
Current Assets£169,114£163,030£161,720
Debtors£68,957£63,647£62,000
Cash£48,737£44,504£50,544
Creditors (< 1 year)£52,142£61,162£52,386
Creditors (> 1 year)£419,700£420,052£412,448
Net Current Assets£116,972£101,868£109,334
Net Assets£44,772£36,191£7,511
Shareholder Funds£7,511

Filings

Filing history not loaded yet. See it on Companies House

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