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Wenen Ltd

Wenen Ltd is an active company incorporated on 30 September 2019 with the registered office located in London, Greater London. Wenen Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12232991
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1956
Ms Carlota Odriozola Navarro
PSC • Spanish • Lives in UK • Born in Dec 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Wenen Services Ltd
Robin Paul Weiss is a mutual person.
Active
Weninn Ltd
Robin Paul Weiss is a mutual person.
Active
Nestinn Properties Ltd
Robin Paul Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.63K
Decreased by £55.4K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£139.79K
Decreased by £54.41K (-28%)
Total Liabilities
-£54K
Decreased by £4.29K (-7%)
Net Assets
£85.79K
Decreased by £50.13K (-37%)
Debt Ratio (%)
39%
Increased by 8.62% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Carlota Odriozola Navarro Resigned
1 Year 5 Months Ago on 22 May 2024
Ms Carlota Odriozola Details Changed
2 Years Ago on 26 Oct 2023
Mrs Gabriela Maria Navarro Details Changed
2 Years Ago on 26 Oct 2023
Ms Carlota Odriozola (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Termination of appointment of Carlota Odriozola Navarro as a director on 22 May 2024
Submitted on 23 May 2024
Director's details changed for Ms Carlota Odriozola on 26 October 2023
Submitted on 30 Oct 2023
Change of details for Ms Carlota Odriozola as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mrs Gabriela Maria Navarro on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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