WT

WYLVA TRADING LIMITED

Active

Company number 06863557

Marlow, England · Incorporated 30 March 2009

The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2025

Company overview

WYLVA TRADING LIMITED is an active private limited company incorporated on 30 March 2009 and registered in England and Wales. The company’s registered office is at The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU.

It carries on business under SIC code 82990 (other business support service activities not elsewhere classified). The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The board currently comprises three British directors: Jonathan Robin Williams and Richard Saunders van der Knaap, both appointed on 3 February 2015, and Bharat Thakarshi Hindocha, appointed on 26 October 2009. A confirmation statement with updates was filed on 20 May 2026, bringing the confirmation statement position to 14 March 2026. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

18 funding rounds
20 June 2025
Shares allotted · 0 shares allotted
—
20 June 2025
Shares allotted · 0 shares allotted
—
20 June 2025
Shares allotted · 0 shares allotted
—
21 March 2021
Shares allotted · 0 shares allotted
—
21 March 2021
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
20 July 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
29 April 2015
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
2 September 2009
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Second Filing Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Capital Allotment Shares
Capital
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Second Filing Capital Allotment Shares
Capital
10 October 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Capital Return Purchase Own Shares
Capital
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Resolution
Resolution
10 April 2019 View
Resolution
Resolution
10 April 2019 View
Resolution
Resolution
10 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Capital Cancellation Shares
Capital
10 April 2019 View
Capital Return Purchase Own Shares
Capital
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
31 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Resolution
Resolution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Resolution
Resolution
15 March 2017 View
Accounts With Accounts Type Small
Accounts
8 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2016 View
Capital Cancellation Shares
Capital
2 September 2016 View
Resolution
Resolution
29 July 2016 View
Capital Return Purchase Own Shares
Capital
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Capital Return Purchase Own Shares
Capital
3 March 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Resolution
Resolution
4 June 2015 View
Capital Cancellation Shares
Capital
4 June 2015 View
Capital Return Purchase Own Shares
Capital
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Legacy
Miscellaneous
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Capital Return Purchase Own Shares
Capital
11 March 2015 View
Memorandum Articles
Incorporation
2 March 2015 View
Resolution
Resolution
2 March 2015 View
Capital Cancellation Shares
Capital
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Resolution
Resolution
23 April 2013 View
Resolution
Resolution
4 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2013 View
Legacy
Capital
26 March 2013 View
Legacy
Insolvency
26 March 2013 View
Resolution
Resolution
26 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Capital Allotment Shares
Capital
28 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Officers
21 April 2009 View
Incorporation Company
Incorporation
30 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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