Wyvern Business Consulting Limited HOLYWELL


Wyvern Business Consulting Limited is a private limited company situated at Cambrian House Lon-Y-Waen, Gorsedd, Holywell CH8 8QY. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mark H., appointed on 19 April 2021. Director Sarah H., appointed on 19 April 2021.
Changing the topic to secretaries, we can mention: Sarah H., appointed on 19 April 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Wyvern Business Consulting Limited Address / Contact

Office Address Cambrian House Lon-y-waen
Office Address2 Gorsedd
Town Holywell
Post code CH8 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13343098
Date of Incorporation Mon, 19th Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (132 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 19 April 2021

Sarah H.

Position: Secretary

Appointed: 19 April 2021

Sarah H.

Position: Director

Appointed: 19 April 2021

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2021

Resigned: 22 June 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-302024-04-30
Balance Sheet
Current Assets15 46527 1785 871
Net Assets Liabilities8 54111 274-4 859
Other
Average Number Employees During Period111
Creditors8 16116 72811 142
Fixed Assets1 237825412
Net Current Assets Liabilities7 30510 449-5 271
Total Assets Less Current Liabilities8 54111 274-4 859

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/04/03
filed on: 11th, April 2024
Free Download (3 pages)

Company search