Wymea Group Limited

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Micro

Wymea Group Limited

08784878•Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP

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Incorporated

21/11/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wymea Group Limited (08784878) is a private limited with share capital incorporated on 21/11/2013 (12 years old) and registered in london, EC4A1JP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/11/2013
EC4A1JP

Financial Overview

Total Assets

£25.1K

Liabilities

£253

Net Assets

£24.8K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
F
felipe navio garcia
director
J
juan urdiales sanchez-robles
director
J
juan urdiales sanchez-robles
director

Filed Documents

79
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2014
Memorandum Articles
Category:Incorporation
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:21-11-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered

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Contact

12 New Fetter Lane, London, EC4A1JP