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Woystone Ltd

Woystone Ltd is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Woystone Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15438658
Private limited company
Age
1 year 10 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Founder • British • Lives in UK • Born in Jun 1974
Director • Founder • British • Lives in UK • Born in Jan 1974
Director • Founder • British • Lives in UK • Born in Feb 1975
Mr David Shing Bang Pang
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
360 Clouds Group Ltd
David Shing Bang Pang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06K
Total Liabilities
-£31.41K
Net Assets
-£30.36K
Debt Ratio (%)
2977%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Oct 2025
Tagor Edward Charles Eben (PSC) Details Changed
7 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Carol Wai Ling Pang (PSC) Resigned
11 Months Ago on 1 Jan 2025
Tagor Edward Charles Eben Eser Rajagukguk (PSC) Resigned
11 Months Ago on 1 Jan 2025
Rafal Michal Lojszczyk (PSC) Resigned
11 Months Ago on 1 Jan 2025
Incorporated
1 Year 10 Months Ago on 24 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Cessation of Rafal Michal Lojszczyk as a person with significant control on 1 January 2025
Submitted on 16 Oct 2025
Cessation of Tagor Edward Charles Eben Eser Rajagukguk as a person with significant control on 1 January 2025
Submitted on 16 Oct 2025
Cessation of Carol Wai Ling Pang as a person with significant control on 1 January 2025
Submitted on 16 Oct 2025
Change of details for Tagor Edward Charles Eben as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Incorporation
Submitted on 24 Jan 2024
Repayment History
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