Menna Overview
Here’s a quick overview of WINDLOGIX LIMITED 👀 — a London based business that started in 2019.
WINDLOGIX LIMITED
- Company statusactive
- Company No12099928
- Age7 years Incorporated 12 July 2019
- Officers2
Address
15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
WINDLOGIX LIMITED is an active company incorporated on 12 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHALLA, Uniti | director | Nov 1964 | 12 Jul 2019 |
| CARBALLO, Laura | director | Nov 1976 | 22 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Star Capital Partnership Llp | 12 Jul 2019 | |
| Star Strategic Assets Iii Nominee Limited | 12 Jul 2019 | |
| Star Strategic Assets Iii-A Nominee Limited | 12 Jul 2019 |
Related Companies
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BHALLA, Uniti, CARBALLO, Laura, HALL, Andrew Douglas are mutual persons.
BHALLA, Uniti are mutual persons.
BHALLA, Uniti are mutual persons.
BHALLA, Uniti are mutual persons.
BHALLA, Uniti are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
CARBALLO, Laura are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
HALL, Andrew Douglas are mutual persons.
STAR III CI GP LLP
BHALLA, Uniti are mutual persons.
STAR CAPITAL PARTNERSHIP LLP
BHALLA, Uniti are mutual persons.
STAR WILLOW BIDCO LIMITED
CARBALLO, Laura are mutual persons.
STAR FUSION BIDCO LIMITED
CARBALLO, Laura are mutual persons.
STAR FUSION MIDCO LIMITED
CARBALLO, Laura are mutual persons.
BLUE PERCEPTION CAPITAL LLP
HALL, Andrew Douglas are mutual persons.
TIME TO ACT PLC
HALL, Andrew Douglas are mutual persons.
SIEMENS HOLDINGS PLC
HALL, Andrew Douglas are mutual persons.
SIEMENS PLC
HALL, Andrew Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of WINDLOGIX LIMITED 👀 — a London based business that started in 2019.