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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 12 years ago.
Status
Active
Active since incorporation
Company No
08758418
Private limited company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (23 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days 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
1
Shareholders
1
Controllers (PSC)
1
Director • N/A • American • Lives in United States • Born in Aug 1975
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
Confirmation Submitted
13 Days Ago on 25 Nov 2025
Andrew Jason Williams Resigned
3 Months Ago on 20 Aug 2025
Neil Moses Resigned
3 Months Ago on 20 Aug 2025
Morgan William Fong Appointed
3 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Mr Neil Moses Details Changed
2 Years Ago on 14 Nov 2023
Mr Andrew Jason Williams Details Changed
2 Years Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 25 Nov 2025
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
Repayment History
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