Wyn Haven Limited

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Wyn Haven Limited

13656472Private Limited With Share Capital

87 North Road, Poole, BH140LT
Incorporated

01/10/2021

Company Age

4 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Wyn Haven Limited (13656472) is a private limited with share capital incorporated on 01/10/2021 (4 years old) and registered in poole, BH140LT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/10/2021
BH140LT

Financial Overview

Total Assets

£1.04M

Liabilities

£503.4K

Net Assets

£536.9K

Cash

£8.6K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

24
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Incorporation Company
Category:Incorporation
Date:01-10-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

87 North Road, Poole, BH140LTRegistered
Union House, 111 New Union Street, Coventry, West Midlands, CV12NT

Contact

87 North Road, Poole, BH140LT