MY WINDOW CLEANER LIMITED Active
Company Number
05364091
Incorporation Date
2005-02-14
Registered Office Address
29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PREWER, David Michael | Secretary | 2010-03-01 | N/A | N/A |
| GUYARD, Philippe | Director | 2023-03-30 | N/A | French / England |
| PREWER, David Michael | Director | 2016-09-01 | N/A | British / England |
| PREWER, Karen Andrea | Director | 2005-02-15 | N/A | British / England |
| WILLIS, Diana Tegwyn | Secretary | 2005-02-14 | N/A | British |
| ASM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 | N/A | N/A |
| DENGOLD LIMITED | Corporate Secretary | 2007-10-24 | N/A | N/A |
| KNIGHT, Andrew Philip | Director | 2023-06-01 | N/A | British / England |
| ASH COMPANY FORMATIONS LIMITED | Corporate Director | 2005-02-14 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Karen Perks | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Ownership of shares 25 to 50 percent as firm, Voting rights 25 to 50 percent, Voting rights 25 to 50 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as firm, Significant influence or control, Significant influence or control as firm | 2016-09-13 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Karen Perks (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-09-13 |
| Miss Karen Perks (PSC) | 25 To 50 Percent As Firm | Ordinary (GBP) | 2016-09-13 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-13 |
| Average Number of Employees | N/A | 2025-10-13 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-10-13 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-30 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-29 | Officers | Termination director company with name termination date |
| 2025-10-13 | Accounts | Accounts with accounts type total exemption full |
| 2025-03-17 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-14 | Accounts | Accounts with accounts type total exemption full |
| 2024-04-22 | Confirmation Statement | Confirmation statement with no updates |
| 2024-04-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-11-04 | Accounts | Accounts with accounts type total exemption full |
| 2023-06-06 | Officers | Appoint person director company with name date |
| 2023-04-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-03-31 | Officers | Appoint person director company with name date |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full |
| 2022-04-23 | Confirmation Statement | Confirmation statement with no updates |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full |
| 2021-04-22 | Confirmation Statement | Confirmation statement with no updates |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full |
| 2020-04-24 | Confirmation Statement | Confirmation statement with no updates |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full |
| 2019-04-22 | Confirmation Statement | Confirmation statement with no updates |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full |
| 2018-04-22 | Confirmation Statement | Confirmation statement with updates |
| 2018-04-22 | Officers | Change person director company with change date |
| 2017-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full |
| 2017-02-21 | Address | Change sail address company with new address |