WYNCO ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wynco One Limited. The company was founded 4 years ago and was given the registration number 12798313. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WYNCO ONE LIMITED |
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| Company Number | : | 12798313 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 07 August 2020 | Active |
| 41, Swyncombe Avenue, London, England, W5 4DR | Director | 08 December 2020 | Active |
People with Significant Control
| Mr Kashif Shaikh |
| Notified on | : | 17 February 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Swyncombe Avenue, London, England, W5 4DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Raheel Shaikh |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Swyncombe Avenue, London, England, W5 4DR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Optimusblu Ltd |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)