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Wyen Corporation Ltd

Wyen Corporation Ltd is an active company incorporated on 12 February 2004 with the registered office located in London, Greater London. Wyen Corporation Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
05041823
Private limited company
Age
21 years
Incorporated 12 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England
Telephone
01268548555
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Jul 1949
Secretary • Co Director • British • Lives in UK • Born in Dec 1948
Mr Daniel Paul Nyman
PSC • British • Lives in UK • Born in Apr 1978
Mr Edward Joseph Nyman
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Distantecho Limited
Julian Nyman is a mutual person.
Active
Hall Park Construction Limited
Julian Nyman is a mutual person.
Active
In Construction Services Limited
Julian Nyman is a mutual person.
Active
Starmews RTM Company Limited
Julian Nyman is a mutual person.
Active
Chalkwell Investments Ltd
Louise Nyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£262
Decreased by £9.93K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £29.9K (-2%)
Total Liabilities
-£559.42K
Decreased by £21.12K (-4%)
Net Assets
£637.01K
Decreased by £8.78K (-1%)
Debt Ratio (%)
47%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Edward Joseph Nyman (PSC) Details Changed
1 Year 1 Month Ago on 8 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 Jul 2024
Mr Edward Joseph Nyman (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Julian Nyman Details Changed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Mr Edward Joseph Nyman as a person with significant control on 8 September 2024
Submitted on 8 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 31 Jul 2024
Director's details changed for Mrs Louise Nyman on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Mr Julian Nyman on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to 35 Ballards Lane London N3 1XW on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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