WYNN INTERIORS LIMITED

Overview

Company Name	WYNN INTERIORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09417747
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2015

Summary

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

What is the purpose of WYNN INTERIORS LIMITED?

Other building completion and finishing (43390) / Construction

Where is WYNN INTERIORS LIMITED located?

Registered Office Address	11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WYNN INTERIORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for WYNN INTERIORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for WYNN INTERIORS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Amended total exemption full accounts made up to Mar 30, 2023	6 pages	AAMD

Apr 07, 2025	Amended total exemption full accounts made up to Mar 30, 2022	7 pages	AAMD

Mar 30, 2025	Unaudited abridged accounts made up to Mar 30, 2024	8 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 02, 2025 with updates	4 pages	CS01

Jan 24, 2025	Change of details for Mr Terry Joseph Day as a person with significant control on Jan 30, 2019	2 pages	PSC04

Jan 24, 2025	Director's details changed for Mr Terry Joseph Day on Jan 30, 2019	2 pages	CH01

Mar 29, 2024	Unaudited abridged accounts made up to Mar 30, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 02, 2024 with updates	5 pages	CS01

Mar 30, 2023	Unaudited abridged accounts made up to Mar 30, 2022	8 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Apr 05, 2022	Unaudited abridged accounts made up to Mar 30, 2021	8 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 02, 2022 with updates	5 pages	CS01

Jun 16, 2021	Confirmation statement made on Jan 02, 2021 with updates	5 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Mar 30, 2020	8 pages	AA

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 03, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

Apr 03, 2020	Statement of capital following an allotment of shares on Apr 01, 2019 Capital: GBP 100	3 pages	SH01

Mar 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2019	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 02, 2019 with updates	4 pages	CS01

Jan 30, 2019	Change of details for Mr Terry Joseph Day as a person with significant control on Nov 29, 2017	2 pages	PSC04

Jan 30, 2019	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Jan 30, 2019	1 pages	AD01

Jan 30, 2019	Cessation of Scott Stevens as a person with significant control on Nov 29, 2017	1 pages	PSC07

Dec 28, 2018	Micro company accounts made up to Mar 30, 2018	2 pages	AA

May 31, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of WYNN INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Terry Joseph Fourth Way Wembley HA9 0LB Middlesex 11/12 Hallmark Trading Centre United Kingdom	Feb 02, 2015		Director	Fourth Way Wembley HA9 0LB Middlesex 11/12 Hallmark Trading Centre United Kingdom		England	British	1965-1		121070320002
STEVENS, Scott London Road Shenley WD7 9EN Radlett The Granary Pursley Farm Hertfordshire United Kingdom	Feb 02, 2015	Nov 29, 2017	Director	London Road Shenley WD7 9EN Radlett The Granary Pursley Farm Hertfordshire United Kingdom		England	British	1971-10		194617850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYNN INTERIORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Stevens London Road Shenley WD7 9EN Radlett The Granary Pursley Farm England	Apr 06, 2016	London Road Shenley WD7 9EN Radlett The Granary Pursley Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Terry Joseph Day Fourth Way Wembley HA9 0LB Middlesex 11/12 Hallmark Trading Centre United Kingdom	Apr 06, 2016	Fourth Way Wembley HA9 0LB Middlesex 11/12 Hallmark Trading Centre United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, 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.
license: CC0