Wychbold Developments LLP

General information

Office Address:

30 City Road EC1Y 2AB London

Number: OC359659

Incorporation date: 2010-11-18

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Wychbold Developments LLP came into being in 2010 as a company enlisted under no OC359659, located at EC1Y 2AB London at 30 City Road. This company has been in business for 14 years and its current status is active. The most recent financial reports describe the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2022/11/18.

The companies with significant control over the firm are: Summix Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 5960166. Summix Investments Limited and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 6316409.

Company staff

Role: Corporate LLP Designated Member

Appointed: 01 February 2018

Address: City Road, London, EC1Y 2AB, United Kingdom

Latest update: 14 March 2024

Role: Corporate LLP Designated Member

Appointed: 18 November 2010

Address: City Road, London, EC1Y 2AB, United Kingdom

Latest update: 14 March 2024

People with significant control

Summix Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Summix Investments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6316409
Notified on 1 February 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Robert L.
Notified on 15 August 2016
Ceased on 1 February 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 18th Nov 2023 (LLCS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

13
Company Age

Closest companies