OpenRegistry
Companies House/Leigh-On-Sea/Company profile

WINDOWMIST LIMITED

Active
04298085·incorporated 2001-10-03

WINDOWMIST LIMITED is an active UK private limited company, incorporated on 3 October 2001 at Companies House (number 04298085; OpenRegistry canonical ID GB-04298085-windowmist-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-03
Registered Address
1372 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

WINDOWMIST LIMITED has 1 person with significant control on file:

  • Ms Raffaella Boccuzzi born 1940 resident in Italy, Italian national. Notified 2023-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr John Jeremy Callin born 1962 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Joanthan James Wild born 1966 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Roberta Semeraro born 1967 resident in Italy, Italian national. Notified 2018-10-16. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cw Custodians Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-10-01. Ceased 2017-10-01.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leigh-On-Sea: