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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WYNBURG ONE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 14 Innovation Drive

Newport

Brough

HU15 2FW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/05/2026

Accounts for a dormant company made up to 31 August 2025

20/02/2026

Confirmation statement

08/05/2025

Accounts for a dormant company made up to 31 August 2024

24/04/2025

Change of details for relevant legal entity with significant control

30/05/2024

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

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

07/05/2024

Change of director details

01/05/2024

New incorporation (electronic)

30/04/2024

Altre aziende e persone

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WYNBURG ONE LIMITED