WYNBURG ONE LIMITED, Brough, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WYNBURG ONE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15696479

Founded30/04/2024

PurposeNon-trading company

AddressUnit 14 Innovation Drive, Newport, Brough, HU15 2FW

Confirmation StatementNext due: 13/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

20/02/2026

Annual accounts filed

Accounts for a dormant company made up to 31 August 2025

View file in Documents

24/04/2025

Annual accounts filed

Accounts for a dormant company made up to 31 August 2024

View file in Documents

30/04/2024

Appointed Guy James Mutlow Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Wynburg Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2024

87.5%

Officers & directors

Timothy John South

Director

Appointed: 30/04/2024

—

Peter Mutlow Smith

Director

Appointed: 30/04/2024

—

Guy James Mutlow Smith

Director

Appointed: 30/04/2024

—

Ownership Timeline (1 changes)

30/04/2024

Appointed Wynburg Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 14 Innovation Drive

Newport

Brough

HU15 2FW

Financials

There are no Financials yet.

Documents

Confirmation statement

08/05/2026

View

Accounts for a dormant company made up to 31 August 2025

20/02/2026

View

Confirmation statement

08/05/2025

View

Accounts for a dormant company made up to 31 August 2024

24/04/2025

View

Change of details for relevant legal entity with significant control

30/05/2024

View

Company name changed wynburg group LIMITED\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15

26/05/2024

View

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Current accounting period shortened from 30 April 2025 to 31 August 2024

07/05/2024

View

Change of director details

01/05/2024

View

New incorporation (electronic)

30/04/2024

View

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WYNBURG ONE LIMITED

Home

United Kingdom

Brough

WYNBURG ONE LIMITED

Summary

Legal & Status

Timeline (8 events)

Annual accounts filed

Annual accounts filed

Appointed Guy James Mutlow Smith (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wynburg Group Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WYNBURG ONE LIMITED

Confirmation statement

Accounts for a dormant company made up to 31 August 2025

Confirmation statement

Accounts for a dormant company made up to 31 August 2024

Change of details for relevant legal entity with significant control

Company name changed wynburg group LIMITED\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15

Companexia Document AI

Current accounting period shortened from 30 April 2025 to 31 August 2024

Change of director details

New incorporation (electronic)

Browse more companies & persons