WYCREST LIMITED

Overview

Company Name	WYCREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184825
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYCREST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WYCREST LIMITED located?

Registered Office Address	18 Cookham Road SL6 8BD Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of WYCREST LIMITED?

Previous Company Names
Company Name	From	Until
LAYTHORN (UK) LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for WYCREST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WYCREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for WYCREST LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

May 24, 2022	Director's details changed for Mr Robert John Spencer on May 24, 2022	2 pages	CH01

May 03, 2022	Change of details for Mr Robert John Spencer as a person with significant control on May 03, 2022	2 pages	PSC04

May 03, 2022	Director's details changed for Mrs Maura Olivia Spencer on May 03, 2022	2 pages	CH01

May 03, 2022	Secretary's details changed for Mr Robert John Spencer on May 03, 2022	1 pages	CH03

May 03, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

May 11, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Nov 05, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Register inspection address has been changed from Dean Cottage Cookham Dean Bottom Cookham Maidenhead Berkshire SL6 9AR England to 18 Cookham Road Maidenhead SL6 8BD	1 pages	AD02

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Apr 13, 2018	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 18 Cookham Road Maidenhead SL6 8BD on Apr 13, 2018	1 pages	AD01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WYCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Robert John Cookham Road SL6 8BD Maidenhead 18 England	Apr 11, 1996		Secretary	Cookham Road SL6 8BD Maidenhead 18 England		British		5948030005
SPENCER, Maura Olivia Cookham Road SL6 8BD Maidenhead 18 England	Apr 11, 1996		Director	Cookham Road SL6 8BD Maidenhead 18 England	England	Irish	1955-4	140573680003
SPENCER, Paul Stephen South Court Avenue DT1 2BY Dorchester 11 Dorset England	Apr 21, 2008		Director	South Court Avenue DT1 2BY Dorchester 11 Dorset England	England	British	1982-1	131889100003
SPENCER, Robert John Cookham Dean Bottom Cookham SL6 9AR Maidenhead Dean Cottage Berkshire England	Apr 11, 1996		Director	Cookham Dean Bottom Cookham SL6 9AR Maidenhead Dean Cottage Berkshire England	United Kingdom	British	1949-3	5948030009
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 11, 1996	Apr 11, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 11, 1996	Apr 11, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYCREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Spencer Cookham Road SL6 8BD Maidenhead 18 England	Apr 06, 2017	Cookham Road SL6 8BD Maidenhead 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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