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WYTHRIVER LIMITED

WYTHRIVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYTHRIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10685751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYTHRIVER LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is WYTHRIVER LIMITED located?

    Registered Office Address
    22b Lindfield Gardens
    NW3 6PS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYTHRIVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

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

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for WYTHRIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Ms Lauren Anne Elaine Muriel Rowley as a director

    		3 pagesRP04AP01

    Appointment of Ms Lauren Anne Elaine Muriel Rowley as a director on Mar 20, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed AP01 was registered on 11/04/2024.

    Appointment of Mr Grant Allan Douglas Hiram Rowley as a director on Mar 20, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WYTHRIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLEY, Charles Robert Mcqueen Grant
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Director
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		United KingdomBritishDirector67497420002
    ROWLEY, Christine Elaine Myers
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Director
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		United KingdomBritishHedge Fund Manager142008180001
    ROWLEY, Grant Allan Douglas Hiram
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Director
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		United KingdomBritishDirector321091870001
    ROWLEY, Lauren Anne Elaine Muriel
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Director
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		United KingdomBritishDirector321091880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYTHRIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Elaine Myers Rowley
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Mar 23, 2017
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Charles Robert Mcqueen Grant Rowley
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		Mar 23, 2017
    Lindfield Gardens
    NW3 6PS London
    22b
    United Kingdom
    		No
    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.
    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