Founded in 2015, Wyedill Management, classified under reg no. 09807169 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Dean W., appointed on 1 August 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angela E. who worked with the the company until 31 January 2019.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09807169 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 August 2021
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Dean W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ida M. This PSC owns 75,01-100% shares. The third one is Simon D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Dean W.
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Ida M.
| Notified on | 27 July 2020 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Simon D.
| Notified on | 31 January 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares |
Daniel M.
| Notified on | 29 August 2017 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
Michael A.
| Notified on | 19 November 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th August 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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