Martina Wyss Ltd.. net worth, address, company information. Free

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Martina Wyss Ltd. (registration number 09112121) is a private limited company created on 2014-07-02. The firm was registered at Unit 10 Gaunson House Markfield Road, Seven Sisters, London N15 4QQ. Martina Wyss Ltd. operates SIC: 15120 - "manufacture of luggage, handbags and the like, saddlery and harness", SIC: 31090 - "manufacture of other furniture".

Company details

Name	Martina Wyss Ltd.
Number	09112121
Date of Incorporation:	July 2, 2014
End of financial year:	31 July
Address:	Unit 10 Gaunson House Markfield Road, Seven Sisters, London, N15 4QQ
SIC code:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness 31090 - Manufacture of other furniture

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Martina W. (in the company from 16 July 2021). The official register indexes 3 persons of significant control, namely: Martina W. owns over 3/4 of shares, Michael C. owns over 3/4 of shares, Martina W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Martina W.

16 July 2021

Nature of control:	75,01-100% shares

Michael C.

11 June 2020 - 11 June 2021

Nature of control:	75,01-100% shares

Martina W.

6 April 2016 - 11 June 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 20th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 20th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/11 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 3rd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/11 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 1st, August 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/07/16 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/16 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/16. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/11 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/11 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/06/11 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/11 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020/06/11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/06/11. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/02 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/02 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 13 Tollington Way London N7 6RG England on 2017/11/10 to Unit 10 Gaunson House Markfield Road Seven Sisters London N15 4QQ filed on: 10th, November 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/02 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 1st, August 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/02 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/02 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (24 pages)

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