WINDWARD SG LIMITED
Non-trading company
WINDWARD SG LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
Full company profile for WINDWARD SG LIMITED (11391160), an active software company based in London, England. Incorporated 31 May 2018. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
N/A
Net Assets
£4.85M
Total Liabilities
£4.88k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rachel George | Director | British | Scotland | 1 Aug 2023 | Active |
| Stuart Allan George | Director | British | United Kingdom | 29 Aug 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Stuart Allan George
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dm Company Services (london) Limited
Ceased 29 Aug 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Nov 2025 | Persons With Significant Control | Change to Mr Stuart Allan George as a person with significant control on 17 Nov 2025 | |
| 17 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Nov 2025 | Officers | Change to director Mr Stuart Allan George on 17 Nov 2025 | |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates |
Annual accounts made up to 31 Mar 2025
Change to Mr Stuart Allan George as a person with significant control on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Stuart Allan George on 17 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 23 Dec 2025
Change to Mr Stuart Allan George as a person with significant control on 17 Nov 2025
6 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 17 Nov 2025
Change to director Mr Stuart Allan George on 17 Nov 2025
6 months ago on 17 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
10 months ago on 8 Jul 2025