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Wynden Stark Ltd

Wynden Stark Ltd is an active company incorporated on 2 March 2009 with the registered office located in London, Greater London. Wynden Stark Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
06834191
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 1348 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Group
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
Westminster Tower
Suite 2a, 3 Albert Embankment
London
SE1 7SP
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was
Telephone
+61292522907
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Professional Fiduciary • American • Lives in United States • Born in Apr 1973
Director • British • Lives in United States • Born in Dec 1983
Wynden Stark Holding INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£284K
Decreased by £215K (-43%)
Turnover
£30.28M
Increased by £1.14M (+4%)
Employees
167
Increased by 8 (+5%)
Total Assets
£7.34M
Increased by £520K (+8%)
Total Liabilities
-£7.41M
Increased by £1.03M (+16%)
Net Assets
-£68K
Decreased by £509K (-115%)
Debt Ratio (%)
101%
Increased by 7.39% (+8%)
Latest Activity
Nicholas Rubin Appointed
4 Months Ago on 9 May 2025
Steven Michael Talbot Resigned
4 Months Ago on 9 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Hugo Alistair Sugden Resigned
4 Years Ago on 21 May 2021
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Documents
Submitted on 7 Jul 2025
Submitted on 25 Jun 2025
Appointment of Nicholas Rubin as a director on 9 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Steven Michael Talbot as a director on 9 May 2025
Submitted on 27 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Group of companies' accounts made up to 31 March 2020
Submitted on 13 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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