Founded in 2016, Wyton (UK), classified under reg no. 10308240 is an active company. Currently registered at 11/12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Hiral B., Sanjay B.. Of them, Sanjay B. has been with the company the longest, being appointed on 2 August 2016 and Hiral B. has been with the company for the least time - from 2 March 2021. As of 25 April 2024, there was 1 ex director - Jitendra B.. There were no ex secretaries.
Office Address | 11/12 Hallmark Trading Centre |
Office Address2 | Fourth Way |
Town | Wembley |
Post code | HA9 0LB |
Country of origin | United Kingdom |
Registration Number | 10308240 |
Date of Incorporation | Tue, 2nd Aug 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (36 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Hiral B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanjay B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jitendra B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hiral B.
Notified on | 2 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay B.
Notified on | 2 August 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jitendra B.
Notified on | 2 August 2016 |
Ceased on | 2 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Cash Bank In Hand | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
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 | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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