Introduction
Watch Company
W
WYNBURG ONE LIMITED
WYNBURG ONE LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Brough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WYNBURG ONE LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15696479
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
WYNBURG GROUP LIMITED
From: 30 April 2024To: 26 May 2024
Address
Unit 14 Innovation Drive Newport Brough, HU15 2FW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Guy James Mutlow
ActiveInnovation Drive, BroughHU15 2FW
Born September 1974
Director
Appointed 30 Apr 2024
SMITH, Guy James Mutlow
Innovation Drive, BroughHU15 2FW
Born September 1974
Director
30 Apr 2024
Active
SMITH, Peter Mutlow
ActiveInnovation Drive, BroughHU15 2FW
Born September 1949
Director
Appointed 30 Apr 2024
SMITH, Peter Mutlow
Innovation Drive, BroughHU15 2FW
Born September 1949
Director
30 Apr 2024
Active
SOUTH, Timothy John
ActiveInnovation Drive, BroughHU15 2FW
Born March 1960
Director
Appointed 30 Apr 2024
SOUTH, Timothy John
Innovation Drive, BroughHU15 2FW
Born March 1960
Director
30 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wynburg Group Limited
ActiveInnovation Drive, BroughHU15 2FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Wynburg Group Limited
Innovation Drive, BroughHU15 2FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2024