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Wynwood Investments Ltd

Wynwood Investments Ltd is an active company incorporated on 8 April 2020 with the registered office located in London, Greater London. Wynwood Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552176
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 26 April 2025
Due by 26 January 2026 (2 months remaining)
Address
3rd Floor Lawford House
Albert Place
London
N3 1QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1972
Mr Mark Robert Silver
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Beckenham Road Limited
Omer Ziv and Mark Robert Silver are mutual people.
Active
Beckenham Road Commercial Ltd
Omer Ziv and Mark Robert Silver are mutual people.
Active
Wynwood Group Ltd
Omer Ziv and Mark Robert Silver are mutual people.
Active
Wynwood Capital Ltd
Omer Ziv and Mark Robert Silver are mutual people.
Active
Castlehaven Group Limited
Omer Ziv is a mutual person.
Active
Meridian South Limited
Omer Ziv is a mutual person.
Active
Newstay Properties Limited
Omer Ziv is a mutual person.
Active
Brownmile Limited
Mark Robert Silver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Increased by £601.26K (+105%)
Total Liabilities
-£969.83K
Increased by £397.79K (+70%)
Net Assets
£204.74K
Increased by £203.47K (+16009%)
Debt Ratio (%)
83%
Decreased by 17.21% (-17%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Previous accounting period shortened from 27 April 2024 to 26 April 2024
Submitted on 24 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 15 Apr 2024
Registration of charge 125521760002, created on 4 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Previous accounting period shortened from 28 April 2023 to 27 April 2023
Submitted on 19 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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