Martina Wyss Ltd. in London, N15 4QQ

Description

Data updated on: 01-11-2023

Registered as 09112121 10 years ago, Martina Wyss Ltd. is a Private Limited Company. Its official mailing address is Unit 10 Gaunson House Markfield Road, Seven Sisters London. This company's declared SIC number is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness. Martina Wyss Limited. filed its latest accounts for the period that ended on 2023-07-31. Its most recent annual confirmation statement was released on 2023-06-11.

According to the latest data, this specific company is governed by a single director: Martina W., who was assigned this position 3 years ago. Since 2020 Michael C., had performed the duties for this specific company up until the resignation in 2021. In addition a different director, specifically Martina W. gave up the position on Thu, 11th Jun 2020.

Martina W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Martina W.

Role: Director

Appointed: 16 July 2021

Latest update: 8 February 2024

People with significant control

Martina W.

Notified on 16 July 2021

Nature of control:

over 3/4 of shares

Michael C.

Notified on 11 June 2020

Ceased on 11 June 2021

Nature of control:

over 3/4 of shares

Martina W.

Notified on 6 April 2016

Ceased on 11 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-07-02
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	24 March 2016
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Martina Wyss Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martina W.

Michael C.

Martina W.

People with significant control

Martina W.

Michael C.

Martina W.

Accounts Documents

Company filings

Filing category

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