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Wypark Limited

Wypark Limited is an active company incorporated on 26 May 1964 with the registered office located in London, Greater London. Wypark Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00806704
Private limited company
Age
61 years
Incorporated 26 May 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
02084445512
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in May 1944
Ms Margaret Ruth Sotnick
PSC • British • Lives in Israel • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmbrook Limited
Margaret Ruth Sotnick is a mutual person.
Active
Silchen Limited
Margaret Ruth Sotnick is a mutual person.
Active
Brookrange Limited
Margaret Ruth Sotnick is a mutual person.
Active
Dawnpoint Properties Limited
Margaret Ruth Sotnick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£237.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£237.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
17 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Ms Margaret Ruth Sotnick Details Changed
10 Months Ago on 20 Dec 2024
Mrs Margaret Ruth Sotnick Details Changed
10 Months Ago on 20 Dec 2024
Margaret Ruth Sotnick (PSC) Appointed
11 Months Ago on 18 Dec 2024
Richard Eric Sotnick (PSC) Resigned
11 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Cessation of Richard Eric Sotnick as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Margaret Ruth Sotnick on 20 December 2024
Submitted on 20 Dec 2024
Notification of Margaret Ruth Sotnick as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 20 Dec 2024
Secretary's details changed for Mrs Margaret Ruth Sotnick on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 5 April 2023
Submitted on 14 Aug 2023
Current accounting period shortened from 5 April 2024 to 31 March 2024
Submitted on 14 Aug 2023
Repayment History
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