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Wynwood Group Ltd

Wynwood Group Ltd is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Wynwood Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15406856
Private limited company
Age
1 year 10 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 January 2026 (2 months remaining)
Address
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
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
Wynwood Investments Ltd
PSC
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Mutual Companies
Wynwood Investments Ltd
Omer Ziv and Mark Robert Silver are mutual people.
Active
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 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
Wynwood Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 22 Feb 2024
Mr Omer Ziv Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Omer Ziv (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Mark Robert Silver (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Mark Robert Silver Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Incorporated
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 22 Feb 2024
Director's details changed for Mr Mark Robert Silver on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Mr Mark Robert Silver as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Mr Omer Ziv as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Omer Ziv on 30 January 2024
Submitted on 30 Jan 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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