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Companies House/London/Company profile

WINDOW SEATER LTD

Active
13246712·incorporated 2021-03-05

WINDOW SEATER LTD is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13246712; OpenRegistry canonical ID GB-13246712-window-seater-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2022-04-02.

Persons with significant control

WINDOW SEATER LTD has 1 person with significant control on file:

  • Mr Toby Marcus Allender born 1978 resident in England, British national. Notified 2022-06-03.
    • 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 Richard Christopher Edwards born 1977 resident in England, British national. Notified 2021-03-05. Ceased 2022-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Alexander Silvester born 1983 resident in Thailand, Australian national. Notified 2021-03-05. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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