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Wynngate Belgravia Limited

Wynngate Belgravia Limited is an active company incorporated on 8 December 2023 with the registered office located in London, Greater London. Wynngate Belgravia Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15335216
Private limited company
Age
1 year 11 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1981
Wynngate Wandsworth Limited
PSC
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Mutual Companies
Wynngate Ascot Limited
Mr Matthew Thomas Cook and Mr Peter Cook are mutual people.
Active
Wynngate Chelsea Limited
Mr Matthew Thomas Cook and Mr Peter Cook are mutual people.
Active
Wynngate Limited
Mr Matthew Thomas Cook is a mutual person.
Active
Wynngate Holdings (UK) Limited
Mr Matthew Thomas Cook is a mutual person.
Active
Wynngate Wandsworth Limited
Mr Matthew Thomas Cook is a mutual person.
Active
Wynngate Guildford Limited
Mr Matthew Thomas Cook is a mutual person.
Active
Wynngate Developments Limited
Mr Matthew Thomas Cook is a mutual person.
Dissolved
Wynngate Property Investments Limited
Mr Matthew Thomas Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£4.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£1.56M
Net Assets
£1.6K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Accounting Period Extended
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Jan 2025
Registration of charge 153352160003, created on 5 June 2024
Submitted on 5 Jun 2024
Registration of charge 153352160001, created on 5 June 2024
Submitted on 5 Jun 2024
Registration of charge 153352160002, created on 5 June 2024
Submitted on 5 Jun 2024
Incorporation
Submitted on 8 Dec 2023
Repayment History
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