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Companies House/London/Company profile

VWINDOWS LTD

Active - Proposal to Strike off
09136857·incorporated 2014-07-18

VWINDOWS LTD is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09136857; OpenRegistry canonical ID GB-09136857-vwindows-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-18. Next confirmation statement due 2016-08-15.

Persons with significant control

VWINDOWS LTD has 1 person with significant control on file:

  • Mr Damian Fleszar born 1980 resident in Poland, Polish national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dariusz Rejman born 1972 resident in England, Polish national. Notified 2016-07-18. Ceased 2022-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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