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Overview

Summary

Contact details

Officers7

Finance2

Documents67

Additional data

Related companies6

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Last updated: Jun 01, 2024

WYNTRON INVESTMENTS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 2006 (18 years ago)

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Summary

NameWYNTRON INVESTMENTS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05748423
Incorporation Date20 Mar 2006 (18 years ago) / 1004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

Officers

individual

IndividualUnited Kingdom

Mr Sergey Bystrov

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Mar 2018

Country of residenceRussia

individual

IndividualUnited Kingdom

Mr Ivan Bystrov

Person with significant control


Appointed on20 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Papasiantis, Andreas

Director


Appointed on21 Mar 2013

Resigned on20 Apr 2020

Country of residenceCyprus

individual

IndividualUnited Kingdom

Calderbank, Damian James

Director


Appointed on20 Mar 2006

Resigned on21 Mar 2013

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Corporate Secretary


Appointed on20 Mar 2006

Resigned on21 Jul 2015

individual

IndividualUnited Kingdom

Corporate Directors Limited

corporate-director


Appointed on20 Mar 2006

Resigned on20 Mar 2006

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Financial reports

YearTotal equityOther
202214,711 GBP
(~$18,127)
View full report
202115,125 GBP
(~$20,801)
View full report

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Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type total exemption fullAAView
28 Apr 2022Confirmation statement with no updatesCS01View
24 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016

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Frequently asked questions

Where is WYNTRON INVESTMENTS LTD.'s headquarters?

WYNTRON INVESTMENTS LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

What is WYNTRON INVESTMENTS LTD.'s industry?

WYNTRON INVESTMENTS LTD. is in the industry of Activities of holding companies

What year was WYNTRON INVESTMENTS LTD. started?

WYNTRON INVESTMENTS LTD. was started in 2006

Sources: Companies House