WYVERN ASSET MANAGEMENT LTD
Company is dissolved
General Information
NAME
WYVERN ASSET MANAGEMENT LTD
COMPANY NUMBER
06370546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/09/2007
(17 years and 3 months old)
WEBSITE
http://setsquared.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
13/09/2007
26/11/2008
SULIS INVESTMENT MANAGEMENT LIMITED
CORNWALL
PL27 7QL
Engine Shed
Clocktower Yard
Temple Meads
Bristol, Avon
BS1 6QH
Trelissa
St. Issey
WADEBRIDGE
PL27 7QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIUM VENTURES LIMITED | Company is dissolved | View Report |
| WYVERN ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Andrew John Allars (903211330) Appointed |
| 21/09/2023 | Susan Christina Cox (928744923) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYVERN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYVERN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVERN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIUM VENTURES LIMITED | Company is dissolved | View Report |
| WYVERN ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| WYVERN ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Andrew John Allars (903211330) Appointed |
| 21/09/2023 | Susan Christina Cox (928744923) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Susan Christine Cox (928744923) Appointed |
| 22/09/2021 | New Board Member Susan Christine Cox (928744923) Appointed |
| 09/09/2021 | David Thomas Embleton (900328193) has left the board |
| 21/04/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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