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WYN INC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyn Inc Ltd. The company was founded 7 years ago and was given the registration number 10573031. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WYN INC LTD
Company Number:10573031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2017
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16f, Blenheim Crescent, London, United Kingdom, W11 1NW

Director19 January 2017Active
35, Wykeham Road, Harrow, London, United Kingdom, HA3 8LL

Director19 January 2017Active

People with Significant Control

Mr Anthony Lemard
Notified on:19 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:35, Wykeham Road, London, United Kingdom, HA3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alaye Dhannie
Notified on:19 January 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:16f, Blenheim Crescent, London, United Kingdom, W11 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Address

Change registered office address company with date old address new address.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2021-03-02Officers

Change person director company with change date.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2019-12-24Gazette

Gazette notice voluntary.

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2019-12-11Dissolution

Dissolution application strike off company.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Officers

Termination director company with name termination date.

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2017-01-19Incorporation

Incorporation company.

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