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Wynngate Limited

Wynngate Limited is an active company incorporated on 16 February 2012 with the registered office located in London, Greater London. Wynngate Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07953173
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
020 78662114
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Builder • British • Lives in England • Born in Aug 1976
Director • Builder • British • Lives in England • Born in Apr 1981
Wynngate Holdings (UK) Limited
PSC
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Mutual Companies
Wynngate Holdings (UK) Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Wandsworth Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Guildford Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Ascot Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Belgravia Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Chelsea Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Property Investments Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Dissolved
Wynngate Portsmouth Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£365
Decreased by £154.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £144.43K (+17%)
Total Liabilities
-£1M
Increased by £136.13K (+16%)
Net Assets
£1.78K
Increased by £8.31K (-127%)
Debt Ratio (%)
100%
Decreased by 0.94% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr Peter Cook Details Changed
3 Years Ago on 9 Nov 2021
Mr Matthew Thomas Cook Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Secretary's details changed for Mr Peter Cook on 9 November 2021
Submitted on 9 Nov 2021
Director's details changed for Mr Peter David Cook on 17 August 2021
Submitted on 16 Sep 2021
Repayment History
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