Wyntron Investments Ltd.

  1. Home
  2. A-Z Index
  3. W Index
  4. WY Index
  5. WYN Index

General information

Name:

Wyntron Investments Limited.

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 05748423

Incorporation date: 2006-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the founding of Wyntron Investments Ltd., a firm registered at 2nd Floor, 9 Chapel Place, London. That would make 18 years Wyntron Investments has prospered on the market, as it was established on Monday 20th March 2006. The registered no. is 05748423 and the company post code is EC2A 3DQ. The company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were filed.

At present, we can name only a single managing director in the company: Roy T. (since Monday 20th April 2020). The following company had been supervised by Andreas P. till April 2020. Furthermore a different director, namely Damian C. resigned in 2013.

Ivan B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roy T.

Role: Director

Appointed: 20 April 2020

Latest update: 24 April 2024

People with significant control

Ivan B.
Notified on 20 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sergey B.
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 15 February 2013
Annual Accounts 16 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 January 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Office 404 4th Floor, Albany House 324/326 Regent Street

Post code:

W1B 3HH

City / Town:

London

HQ address,
2013

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2014

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2015

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2016

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

Closest Companies - by postcode