Wynco One Limited is a private limited company located at 41 Swyncombe Avenue, London W5 4DR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors.
Director Raheel S., appointed on 08 December 2020. Director Kashif S., appointed on 07 August 2020.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-02-17 and the date for the following filing is 2024-03-02. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 41 Swyncombe Avenue |
| Town | London |
| Post code | W5 4DR |
| Country of origin | United Kingdom |
| Registration Number | 12798313 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 07 August 2020
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Kashif S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Raheel S. This PSC owns 50,01-75% shares. The third one is Optimusblu Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kashif S.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Raheel S.
| Notified on | 8 December 2020 |
| Nature of control: |
50,01-75% shares |
Optimusblu Ltd
27 Old Gloucester Street, London, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Englaand & Wales |
| Place registered | Companies House |
| Registration number | 09022515 |
| Notified on | 7 August 2020 |
| Ceased on | 8 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 357 500 | 607 334 | |
| Net Assets Liabilities | 100 | 342 600 | 547 434 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 15 000 | 60 000 | |
| Net Current Assets Liabilities | 342 500 | 547 334 | |
| Total Assets Less Current Liabilities | 100 | 342 600 | 547 434 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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