WG

WYNWOOD GROUP LTD

Active

Company number 15406856

Woodford Green, England · Incorporated 11 January 2024

C/O Andreas Kounnis Limited 8-9 Jubilee Parade, Snakes Lane East, Woodford Green, London, IG8 7QG, England

Last updated on 5 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WYNWOOD (HIGH ST BROMLEY) LTD · 11 January 2024 – 12 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Capital table

Updated on 5 September 2026
  • WYNWOOD INVESTMENTS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WYNWOOD INVESTMENTS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Omer Ziv
Born October 1972
Significant Influence Or Control
11 January 2024
PS
Mr Mark Robert Silver
Born June 1972
Significant Influence Or Control
11 January 2024
PS
Wynwood Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Certificate Change Of Name Company
Change Of Name
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Incorporation Company
Incorporation
11 January 2024 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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