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Martina Wyss Ltd

Martina Wyss Ltd is a dormant company incorporated on 2 July 2014 with the registered office located in London, Greater London. Martina Wyss Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09112121
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 10 Gaunson House Markfield Road
Seven Sisters
London
N15 4QQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Designer • Swiss • Lives in Switzerland • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 1 Aug 2021
Martina Wyss (PSC) Appointed
4 Years Ago on 16 Jul 2021
Michael Toong San Chin Resigned
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 16 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Sep 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 1 Aug 2021
Appointment of Ms Martina Wyss as a director on 16 July 2021
Submitted on 29 Jul 2021
Termination of appointment of Michael Toong San Chin as a director on 16 July 2021
Submitted on 29 Jul 2021
Repayment History
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