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Wynshop (UK) Ltd

Wynshop (UK) Ltd is an active company incorporated on 1 November 2013 with the registered office located in London, Greater London. Wynshop (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08758418
Private limited company
Age
11 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02070167818
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • N/A • American • Lives in United States • Born in Aug 1975
Director • None • American • Lives in United States • Born in Jan 1977
Director • None • American • Lives in United States • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.21K
Increased by £18.4K (+144%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.1M
Decreased by £59.05K (-3%)
Total Liabilities
-£403.64K
Decreased by £75.03K (-16%)
Net Assets
£1.7M
Increased by £15.98K (+1%)
Debt Ratio (%)
19%
Decreased by 2.95% (-13%)
Latest Activity
Andrew Jason Williams Resigned
1 Month Ago on 20 Aug 2025
Neil Moses Resigned
1 Month Ago on 20 Aug 2025
Morgan William Fong Appointed
1 Month Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Mr Neil Moses Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Mr Andrew Jason Williams Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 22 Dec 2022
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Documents
Statement by Directors
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 25/09/25
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Appointment of Morgan William Fong as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Neil Moses as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew Jason Williams as a director on 20 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Certificate of change of name
Submitted on 13 Aug 2024
Repayment History
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