Wyson Limited is a private limited company registered at 8 Trinity Place, Midlands Drive, Sutton Coldfield B72 1TX. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors.
Director Gary I., appointed on 01 August 2022. Director David T., appointed on 27 May 2020. Director Kim C., appointed on 04 December 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220), "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was sent on 2023-10-22 and the deadline for the subsequent filing is 2024-11-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Trinity Place |
| Office Address2 | Midlands Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 12347343 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 04 December 2019
The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Kim C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gtip Consultancy Ltd that put Lytham St. Annes, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim C.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gtip Consultancy Ltd
Jubilee House East Beach, Lytham St. Annes, Lancashire, FY8 5FT, England
| Legal authority | Companies House 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10429609 |
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 19 October 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 27 May 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 41 185 | 176 | 258 897 |
| Current Assets | 87 049 | 105 280 | 456 490 |
| Debtors | 45 864 | 105 104 | 197 593 |
| Net Assets Liabilities | 153 | -235 938 | -246 138 |
| Other Debtors | 3 124 | 13 428 | 61 515 |
| Property Plant Equipment | 2 279 | 9 247 | 45 321 |
| Other | |||
| Accrued Liabilities | 4 376 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 424 | 1 810 | 13 825 |
| Average Number Employees During Period | 3 | 5 | 7 |
| Bank Borrowings Overdrafts | 50 000 | 36 883 | 16 192 |
| Corporation Tax Recoverable | 13 643 | 2 899 | |
| Creditors | 50 000 | 173 478 | 156 798 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 424 | 1 386 | 12 015 |
| Net Current Assets Liabilities | 47 874 | -71 707 | -134 661 |
| Number Shares Issued Fully Paid | 25 | 25 | 25 |
| Other Creditors | 2 624 | 37 320 | 49 897 |
| Other Taxation Social Security Payable | 29 | 28 656 | 4 611 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 703 | 11 057 | 59 146 |
| Recoverable Value-added Tax | 15 012 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 703 | 8 354 | 48 089 |
| Total Assets Less Current Liabilities | 50 153 | -62 460 | -89 340 |
| Trade Creditors Trade Payables | 1 627 | 16 134 | 205 918 |
| Trade Debtors Trade Receivables | 33 129 | 20 936 | 37 333 |
| Corporation Tax Payable | 24 071 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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