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WYNGZ LTD

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

This company is commonly known as Wyngz Ltd. The company was founded 3 years ago and was given the registration number 12708645. The firm's registered office is in ILFORD. You can find them at 214 Roding Lane South, , Ilford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WYNGZ LTD
Company Number:12708645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:214 Roding Lane South, Ilford, England, IG4 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kinfauns Road, Ilford, England, IG3 9QH

Director10 August 2021Active
Office Gold,Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Director10 August 2021Active
139, Neville Road, London, England, E7 9QS

Director01 April 2022Active
214, Roding Lane South, Ilford, England, IG4 5PP

Director30 June 2020Active

People with Significant Control

Fig & Olive Holdings Ltd
Notified on:11 August 2021
Status:Active
Country of residence:England
Address:214, Roding Lane South, Ilford, England, IG4 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Rabeya Sultana
Notified on:30 June 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:214, Roding Lane South, Ilford, England, IG4 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-04-29Officers

Appoint person director company with name date.

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2022-02-25Address

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

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-08-17Accounts

Change account reference date company previous shortened.

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2021-08-13Resolution

Resolution.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Appoint person director company with name date.

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2020-06-30Incorporation

Incorporation company.

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