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Wian Global Limited

Wian Global Limited is an active company incorporated on 3 May 2024 with the registered office located in Luton, Bedfordshire. Wian Global Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15702294
Private limited company
Age
1 year 5 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 February 2026 (3 months remaining)
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Suite 12, Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Polish • Lives in UK • Born in Jun 1985
Director • Polish • Lives in UK • Born in Jun 1980
Director • Polish • Lives in England • Born in Sep 1991
Mr Michal Jerzy Grzebieniowski
PSC • Polish • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury.Church Limited
Marek Jacek Wilk is a mutual person.
Dissolved
Financials
Wian Global Limited 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
3 Months Ago on 9 Jul 2025
Michal Jerzy Grzebieniowski (PSC) Appointed
3 Months Ago on 1 Jul 2025
Mr Michal Jerzy Grzebieniowski Appointed
3 Months Ago on 1 Jul 2025
Marek Jacek Wilk (PSC) Resigned
3 Months Ago on 1 Jul 2025
Marek Jacek Wilk Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Incorporated
1 Year 5 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Appointment of Mr Michal Jerzy Grzebieniowski as a director on 1 July 2025
Submitted on 9 Jul 2025
Notification of Michal Jerzy Grzebieniowski as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Marek Jacek Wilk as a director on 1 July 2025
Submitted on 9 Jul 2025
Cessation of Marek Jacek Wilk as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 14 May 2025
Registered office address changed from Suite 12, Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to 15-17 Upper George Street Connaught House Luton LU1 2rd on 23 May 2024
Submitted on 23 May 2024
Incorporation
Submitted on 3 May 2024
Repayment History
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