Biowind Limited. Head office in Liss. Check Director.

Biowind Limited, Liss

Biowind Limited is a private limited company. Formerly, it was called The Hilse Plus Ltd (it was changed on 2023-08-21). Located at Malvern House Malvern Road, Hill Brow, Liss GU33 7PY, the above-mentioned 7 years old company was incorporated on 2016-11-01 and is officially classified as "other education not elsewhere classified" (SIC: 85590).
1 director can be found in this company: Sabino D. (appointed on 01 November 2016).

About
Name: Biowind Limited
Number: 10457138
Incorporation date: 2016-11-01
End of financial year: 31 March


Address:	Malvern House Malvern Road Hill Brow Liss GU33 7PY
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Sabino D.

1 November 2016

Nature of control:	75,01-100% shares

Anna A.

10 December 2016 - 17 May 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	911	1,275	1,275	1,275
Total Assets Less Current Liabilities	-3,875	1,035	1,035	1,035
Shareholder Funds	-3,875	-	-	-

The due date for Biowind Limited confirmation statement filing is 2023-10-31. The latest one was sent on 2022-10-17. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Sabino D. who has over 3/4 of shares. Anna A. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 17th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed the hilse plus LTDcertificate issued on 21/08/23 filed on: 21st, August 2023 \| change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control 17th May 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 17th May 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 17th October 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th October 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 20th September 2020. New Address: Malvern House Malvern Road Hill Brow Liss Hampshire GU33 7PY. Previous address: 39 the Avenue Liphook Hampshire GU30 7QS England filed on: 20th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th November 2019 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st October 2018 filed on: 4th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th July 2018. New Address: 39 the Avenue Liphook Hampshire GU30 7QS. Previous address: 24 Tenby Court Tenby Road London E17 7AT United Kingdom filed on: 5th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 10th December 2016 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 31st October 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 10th December 2016 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2017 to 31st March 2018 filed on: 1st, October 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2016 \| incorporation	Free Download (10 pages)

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