Wyvern Photoart Ltd in BROADSTONE

Wyvern Photoart Ltd BROADSTONE

Founded in 1997, Wyvern Photoart, classified under reg no. 03407276 is an active company. Currently registered at 28 Kingcup Close BH18 9GS, Broadstone the company has been in the business for twenty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 8th Jan 2018 Wyvern Photoart Ltd is no longer carrying the name Kenebec Publishing.

At present there are 2 directors in the the firm, namely Valerie D. and Gregor D.. In addition one secretary - Valerie D. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Wyvern Photoart Ltd Address / Contact

Office Address	28 Kingcup Close
Town	Broadstone
Post code	BH18 9GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03407276
Date of Incorporation	Wed, 23rd Jul 1997
Industry	Non-trading company
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Valerie D.

Position: Director

Appointed: 09 December 2021

Valerie D.

Position: Secretary

Appointed: 23 July 1997

Gregor D.

Position: Director

Appointed: 23 July 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Linlup Ltd from Broadstone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gregor D. This PSC has significiant influence or control over the company,. Then there is Valerie D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Linlup Ltd

28 Kingcup Close, Broadstone, BH18 9GS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	01832670
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregor D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Valerie D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Kenebec Publishing	January 8, 2018
Opinikin Widgets	April 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31
Net Worth	60	60

Balance Sheet
Cash Bank In Hand	60	60
Net Assets Liabilities Including Pension Asset Liability	60	60

Reserves/Capital
Shareholder Funds	60	60

Other
Number Shares Allotted		60
Par Value Share		1
Share Capital Allotted Called Up Paid	60	60

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 12th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 12th, June 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 1st, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 10th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 60.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 26th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 26th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 21st, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 12th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 17th, June 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 6th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 6th, July 2006	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 13th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 13th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 31st, July 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 31st, July 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 16th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 16th, July 2001	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 22nd, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 22nd, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 1st Aug 1999 with shareholders record filed on: 1st, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 1st Aug 1999 with shareholders record filed on: 1st, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 29th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 29th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 2nd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 2nd, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/98 to 31/10/97 filed on: 11th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/10/97 filed on: 11th, August 1997	accounts	Free Download (1 page)

Wyvern Photoart Ltd BROADSTONE

Wyvern Photoart Ltd Address / Contact

Company Information / Profile

Company staff

Valerie D.

Valerie D.

Gregor D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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