GWINDY 2012 LIMITED

Key Data

Status

Active

Company No.

07974643

Incorporation date

02/03/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2022)

14/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

13/03/2026

Full accounts made up to 2025-12-31

View PDF (20 pages)

18/11/2025

Appointment of Mr Daniel Lennart Unge as a director on 2025-10-10

View PDF (2 pages)

27/10/2025

Termination of appointment of Johan Lahiri as a director on 2025-10-10

View PDF (1 pages)

28/03/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

26/03/2025

Previous accounting period extended from 2024-12-28 to 2024-12-31

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

20/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (32 pages)

03/02/2024

Resolutions

View PDF (1 pages)

31/01/2024

Appointment of Mr Anders Mattson as a director on 2024-01-24

View PDF (2 pages)

30/01/2024

Termination of appointment of Robin David Howard as a director on 2024-01-24

View PDF (1 pages)

30/01/2024

Appointment of Mr Johan Lahiri as a director on 2024-01-24

View PDF (2 pages)

30/01/2024

Cessation of Robin David Howard as a person with significant control on 2024-01-24

View PDF (1 pages)

30/01/2024

Notification of Sdip Holdings Uk Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

30/01/2024

Termination of appointment of Leonard John Smith as a director on 2024-01-24

View PDF (1 pages)

30/01/2024

Appointment of Mr Roger Vernon Wood as a director on 2024-01-24

View PDF (2 pages)

30/01/2024

Cessation of Leonard John Smith as a person with significant control on 2024-01-24

View PDF (1 pages)

27/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

24/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

24/03/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

21/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

24/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.85M
-
0.00
2.00K
-

2021
0
5.85M
-
0.00
2.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fletcher, Robert John	Director	02/03/2012 - 18/12/2017	6
Mattson, Anders	Director	24/01/2024 - Present	2
Wood, Roger Vernon	Director	24/01/2024 - Present	17
Howard, Robin David	Director	02/03/2012 - 24/01/2024	6
Lahiri, Johan	Director	24/01/2024 - 10/10/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GWINDY 2012 LIMITED

GWINDY 2012 LIMITED is an(a) Active company incorporated on 02/03/2012 with the registered office located at C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GWINDY 2012 LIMITED?

GWINDY 2012 LIMITED is currently Active. It was registered on 02/03/2012 .

Where is GWINDY 2012 LIMITED located?

GWINDY 2012 LIMITED is registered at C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU.

What does GWINDY 2012 LIMITED do?

GWINDY 2012 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GWINDY 2012 LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-02 with no updates.