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Wovione Limited

Wovione Limited is an active company incorporated on 13 December 2021 with the registered office located in London, City of London. Wovione Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13797483
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Associate Director • Swiss • Lives in Switzerland • Born in Mar 1974
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Mr Serge Stephane Richard
PSC • Swiss • Lives in Switzerland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandgate Barnet Limited
Serge Stephane Richard and Michel Marie Paul Alain Marechal are mutual people.
Active
Sandgate Bridgewood Manor Limited
Serge Stephane Richard and Michel Marie Paul Alain Marechal are mutual people.
Active
Wovitwo Limited
Serge Stephane Richard and Simon Norman Goldstein are mutual people.
Active
NK (Sutton) Limited
Serge Stephane Richard is a mutual person.
Active
Sandgate Worcester Limited
Serge Stephane Richard is a mutual person.
Active
Sandgate Worcester Investments Limited
Serge Stephane Richard is a mutual person.
Active
Zeal Hotel (Bridgwater J23) Limited
Michel Marie Paul Alain Marechal is a mutual person.
Active
World Of Vending Limited
Simon Norman Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£10.78K
Decreased by £6.35K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£414.08K
Decreased by £67.07K (-14%)
Total Liabilities
-£598.36K
Decreased by £8.54K (-1%)
Net Assets
-£184.28K
Decreased by £58.53K (+47%)
Debt Ratio (%)
145%
Increased by 18.37% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Simon Norman Goldstein Details Changed
7 Months Ago on 5 Apr 2025
Mr Simon Norman Goldstein Details Changed
7 Months Ago on 5 Apr 2025
Mr Serge Stephane Richard (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Serge Stephane Richard Details Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Michel Marie Paul Alain Marechal Resigned
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Norman Goldstein on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Mr Simon Norman Goldstein on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Mr Serge Stephane Richard on 22 January 2025
Submitted on 24 Jan 2025
Change of details for Mr Serge Stephane Richard as a person with significant control on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Michel Marie Paul Alain Marechal as a director on 6 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Repayment History
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