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Companies House/Manchester/Company profile

WINDOWS HQ LTD

Active - Proposal to Strike off
12794279·incorporated 2020-08-05

WINDOWS HQ LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12794279; OpenRegistry canonical ID GB-12794279-windows-hq-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
3 HALLWORTH ROAD, MANCHESTER, M8 5UW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-24. Next confirmation statement due 2025-10-08.

Persons with significant control

WINDOWS HQ LTD has 1 person with significant control on file:

  • Mr Ioan Dumitru Oltean born 1985 resident in England, Romanian national. Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-08-05. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-09-07. Ceased 2021-09-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12794279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.