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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.
Watch Company
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 May
⟶
30 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)
Learn more about Wovione Limited
Contact
Update Details
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
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Simon Norman Goldstein
Director • British • Lives in UK • Born in Jul 1958
Michel Marie Paul Alain Marechal
Director • Associate Director • Swiss • Lives in Switzerland • Born in Mar 1974
Serge Stephane Richard
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Mr Serge Stephane Richard
PSC • Swiss • Lives in Switzerland • Born in Jul 1964
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Wovione Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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