WINDOWS ACTIVE LIMITED

WINDOWS ACTIVE LIMITED is an active private limited company, incorporated on 23 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. WINDOWS ACTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WINDOWS ACTIVE LIMITED

Directors

(The company's officers)

MR JOHN JAMES COWIE

(~53 year old British national)

WESTSIDE CHORLEYWOOD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2009

MR GRAHAM JONATHAN GLENISTER

(~51 year old British national)

2A SAERFIELD AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1NH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2009

MR STEPHEN GRAVESTOCK

(~59 year old British national)

10 BEECHCROFT ROAD, BUSHEY, HERTFORDSHIRE, WD23 2JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2009

MR STEPHEN GRAVESTOCK

(~59 year old British national)

10 BEECHCROFT ROAD, BUSHEY, HERTFORDSHIRE, WD23 2JU, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/07/2009

Shareholders

(Persons of Significant Control)

Mr Graham Jonathan Glenister

(~51 year old British national)

2a Sherfield Ave, Rickmansworth, Hertfordshire, WD3 1NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Gravestock

(~59 year old British national)

10 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John James Cowie

(~53 year old British national)

Westside, Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACTIVE MAGAZINES LIMITED

MR JOHN JAMES COWIE

HOUSING ACTIVE LIMITED

MR JOHN JAMES COWIE
MR STEPHEN GRAVESTOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)