Windsor Pie Company Ltd is a private limited company. Located at Ian Jones Unit 60-61, Windsor Royal Station,, Windsor SL4 1PJ, the aforementioned 2 years old enterprise was incorporated on 2022-03-03 and is officially classified as "licensed restaurants" (SIC: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). 2 directors can be found in this firm: Ian J. (appointed on 03 March 2022), Bruce H. (appointed on 03 March 2022).
About
Name: Windsor Pie Company Ltd
Number: 13952233
Incorporation date: 2022-03-03
End of financial year: 31 March
Address:
Ian Jones Unit 60-61
Windsor Royal Station,
Windsor
SL4 1PJ
SIC code:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Ian J.
18 May 2022
Nature of control:
significiant influence or control
Financial data
Date of Accounts
2023-06-30
Current Assets
69,941
Total Assets Less Current Liabilities
-70,513
The due date for Windsor Pie Company Ltd confirmation statement filing is 2024-03-12. The latest one was sent on 2023-02-27. The deadline for the next accounts filing is 03 December 2023.
1 person of significant control is reported in the Companies House, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Tuesday 27th February 2024
filed on: 6th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Tuesday 27th February 2024
filed on: 6th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, February 2024
| accounts
Free Download
(8 pages)
AD01
Registered office address changed from Ian Jones Unit 60-61 Windsor Royal Station, Windsor Berkshire SL4 1PJ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Thursday 30th November 2023
filed on: 30th, November 2023
| address
Free Download
(1 page)
CH01
On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
Free Download
(2 pages)
TM02
Secretary appointment termination on Thursday 30th November 2023
filed on: 30th, November 2023
| officers
Free Download
(1 page)
AA01
Previous accounting period extended from Friday 31st March 2023 to Friday 30th June 2023
filed on: 30th, November 2023
| accounts
Free Download
(1 page)
PSC04
Change to a person with significant control Thursday 30th November 2023
filed on: 30th, November 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ian Jones Unit 60-61 Windsor Royal Station, Windsor Berkshire SL4 1PJ on Monday 17th July 2023
filed on: 17th, July 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 27th February 2023
filed on: 27th, February 2023
| confirmation statement
Free Download
(4 pages)
AP04
On Monday 23rd May 2022 - new secretary appointed
filed on: 24th, May 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Wednesday 18th May 2022
filed on: 19th, May 2022
| persons with significant control
Free Download
(2 pages)
PSC09
Withdrawal of a person with significant control statement Thursday 19th May 2022
filed on: 19th, May 2022
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 3rd, March 2022
| incorporation
Free Download
(27 pages)
SH01
100.00 GBP is the capital in company's statement on Thursday 3rd March 2022
capital