SPL WINDOWS LIMITED

Company Number 03413798

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Status Dissolved
Incorporated August 4, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

12 Romans Way
Woking
GU22 8TP

Nature of Business (SIC)
64209
Previous Names
THUMBS UP TRADING GROUP LIMITED
Ceased on Mar 20, 2024
ONYX TRADING GROUP LIMITED
Ceased on Dec 10, 2018
THE SC TRADING GROUP LIMITED
Ceased on Mar 10, 2018
NOMINEE SERVICES GROUP LIMITED
Ceased on Apr 12, 2016
THE YELLOW PROPERTY COMPANY LTD
Ceased on Nov 6, 2003
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Aug 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SPL WINDOWS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03413798, this organization has been active since August 1997. Primarily in the 64209 sector, the business maintains its official headquarters at 12 Romans Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 30, 2025
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Gazette
Jul 15, 2025
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Accounts
Aug 24, 2024
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Accounts
May 12, 2024
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Confirmation Statement
May 12, 2024
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Officers
May 12, 2024
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Persons With Significant Control
Apr 26, 2024
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Persons With Significant Control
Apr 26, 2024
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Officers
Apr 26, 2024
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Officers
Apr 26, 2024
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Change Of Name
Mar 20, 2024
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Confirmation Statement
Sep 14, 2023
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Accounts
May 3, 2023
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Gazette
Oct 6, 2022
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Confirmation Statement
Oct 5, 2022
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Gazette
Sep 20, 2022
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Accounts
May 18, 2022
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Confirmation Statement
Aug 19, 2021
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Accounts
Apr 7, 2021
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Confirmation Statement
Sep 22, 2020
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Accounts
Apr 17, 2020
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Address
Apr 17, 2020
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Officers
Feb 16, 2020
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Persons With Significant Control
Feb 16, 2020
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Officers
Feb 16, 2020
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Ownership & Significant Control

Significant Controllers
Mrs Molly Stone
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control
Mr Sean Carey
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
22% over 29 years
Directory of Officers
secretary
Active
director
Active
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
corporate director
Resigned

Corporate Knowledge Graph

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