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Wynn Weinzweig UK JV Co Ltd

Wynn Weinzweig UK JV Co Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, Greater London. Wynn Weinzweig UK JV Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13582161
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
S223 - S224 Churchill House 120 Bunns Lane
London
NW7 2AS
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Professional • Canadian • Lives in Bahamas • Born in Aug 1962
Wynn Weinzweig UK Hold Co Ltd
PSC
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Mutual Companies
Gold Wynn UK Holdings Limited
Jeffrey Mark Weinzweig is a mutual person.
Active
Gold Wynn Heathrow Limited
Jeffrey Mark Weinzweig is a mutual person.
Active
Wynn Weinzweig UK Hold Co Ltd
Jeffrey Mark Weinzweig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.9M
Increased by £1.21M (+16%)
Total Liabilities
-£9.75M
Increased by £1.38M (+17%)
Net Assets
-£850.18K
Decreased by £170.33K (+25%)
Debt Ratio (%)
110%
Increased by 0.71% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Auditor Resigned
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Pinchos Herskovic Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2024
Auditor's resignation
Submitted on 10 Jul 2024
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
Submitted on 21 Jun 2024
Registration of charge 135821610004, created on 5 April 2024
Submitted on 9 Apr 2024
Registration of charge 135821610003, created on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Pinchos Herskovic as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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