WYLVA TRADING LIMITED

Active - Accounts Filed

General Information

NAME
WYLVA TRADING LIMITED

COMPANY NUMBER
06863557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/03/2009 (15 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MARLOW CLUB, GLOBESIDE BUSINESS PARK
MARLOW
SL71LU

TRADING ADDRESSES

The Marlow Club
Globeside Business Park
Marlow
SL71LU
SL71LU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£300.2k

0.16%

TOTAL LIABILITIES

£51.2k

39.97%

NET ASSETS

£300.2k

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WYLVA TRADING LIMITED	Active - Accounts Filed	View Report
THE REALLY FINE LEISURE COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Board Member Thomas Charles Edwards (928365895) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYLVA TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£300.2k

0.16%

TOTAL LIABILITIES

£51.2k

39.97%

NET ASSETS

£300.2k

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEELE RONALD FRANK	Owned: 21.34 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SKIN SURGERY & LAS	Owned: 14.22 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RATTAN RAJ	Owned: 14.22 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MANX SETTLEMENT	Owned: 7.57 %	Shares: 53,208	Price per share: £1.00	Total Value: £53,208.00
RONALD FRANK STEELE	Owned: 7.11 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
I-QED	Owned: 7.11 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PATEL VINAY	Owned: 7.11 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NEW LOOK HOLDINGS	Owned: 5.69 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MCS SOLUTIONS LIMITED	Owned: 4.57 %	Shares: 32,100	Price per share: £1.00	Total Value: £32,100.00
ARGYLE CORALIE	Owned: 3.56 %	Shares: 25,002	Price per share: £1.00	Total Value: £25,002.00
STEPHEN CLIFTON LEWIS	Owned: 0.03 %	Shares: 22,144	Price per share: £0.01	Total Value: £221.44
ANDERSON PAUL	Owned: 2.85 %	Shares: 20,052	Price per share: £1.00	Total Value: £20,052.00
MAYO NOMINEES LTD	Owned: 2.84 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SUDHIR JAGSI	Owned: 0.02 %	Shares: 12,979	Price per share: £0.01	Total Value: £129.79
BHARAT THAKARSHI HINDOCHA	Owned: 0.02 %	Shares: 12,485	Price per share: £0.01	Total Value: £124.85
HODGE PATRICIA	Owned: 1.62 %	Shares: 11,400	Price per share: £1.00	Total Value: £11,400.00
RICHARD VANDER KNAAP	Owned: 0.02 %	Shares: 11,229	Price per share: £0.01	Total Value: £112.29
JONATHAN ROBIN WILLIAMS	Owned: 0.01 %	Shares: 10,531	Price per share: £0.01	Total Value: £105.31
JONATHAN MICHAEL PENNINGTON	Owned: 0.01 %	Shares: 8,789	Price per share: £0.01	Total Value: £87.89
PRATIBHA HINDOCHA	Owned: 0.01 %	Shares: 6,495	Price per share: £0.01	Total Value: £64.95
THOMAS CHARLES EDWARDS	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
SHELLY LEWIS	Owned: 0.01 %	Shares: 5,996	Price per share: £0.01	Total Value: £59.96
JAYESH RAMBHAI PATEL	Owned: 0.01 %	Shares: 4,996	Price per share: £0.01	Total Value: £49.96
RONALD FRANK STEELE	Owned: 0.01 %	Shares: 4,672	Price per share: £0.01	Total Value: £46.72
JAMES STEPHEN LEWIS	Owned: 0.00 %	Shares: 3,298	Price per share: £0.01	Total Value: £32.98
HOLLY STEPHEN LEWIS	Owned: 0.00 %	Shares: 3,297	Price per share: £0.01	Total Value: £32.97
RAJESH GOGNA	Owned: 0.00 %	Shares: 2,553	Price per share: £0.01	Total Value: £25.53
HODGE PATRICIA	Owned: 0.00 %	Shares: 2,200	Price per share: £0.01	Total Value: £22.00
EDWARDS THOMAS	Owned: 0.00 %	Shares: 1,489	Price per share: £0.01	Total Value: £14.89
BAKER NICOLA	Owned: 0.00 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
BAKER STEVEN	Owned: 0.00 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
MCDONALD ROSS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HANCOCK ALEX	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JENNIFR HANCOCK	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
FRANCES WYSHE PENNINGTON	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Clifton Lewis 30/03/2009 - Present (15 years and 7 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report
Bharat Thakarshi Hindocha 26/10/2009 - Present (15years) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 43	View Report
Jonathan Michael Pennington 26/10/2009 - Present (15years) Born in Nov 1943 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Jonathan Robin Williams 03/02/2015 - Present (9 years and 9 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Richard Saunders Van Der Knaap 03/02/2015 - Present (9 years and 9 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WYLVA TRADING LIMITED	Active - Accounts Filed	View Report
THE REALLY FINE LEISURE COMPANY LTD	Active - Accounts Filed	View Report
THE REALLY FINE LEISURE COMPANY LTD	Active - Accounts Filed	View Report
WYLVA PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Board Member Thomas Charles Edwards (928365895) Appointed
Date: 27/07/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 14/06/2022	Event: Ronald Frank Steele (904259763) has left the board
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: New Accounts filed
Date: 28/05/2020	Event: Roger Frank Kerry (900708785) has left the board
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Thomas Charles Edwards (918955614) Appointed
Date: 21/12/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 07/07/2016	Event: Martin Charles Mendelssohn (919676464) has left the board
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Board Member Martin Charles Mendelssohn (919676464) Appointed
Date: 27/04/2015	Event: Sudhir Gunvant Jagsi (915628741) has left the board
Date: 27/04/2015	Event: David James Costard (909366331) has left the board
Date: 27/04/2015	Event: New Board Member Martin Charles Mendelssohn (919706417) Appointed
Date: 16/04/2015	Event: New Board Member Jonathan Robin Williams (915950430) Appointed
Date: 16/04/2015	Event: New Board Member Richard Saunders Van Der Knaap (919676340) Appointed
Date: 22/01/2015	Event: Brendan Flahive (902422201) has left the board
Date: 22/01/2015	Event: James Ashton Lister (913194884) has left the board
Date: 07/10/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 18/07/2013	Event: Grant Leslie Whitehouse (917195074) has left the board
Date: 10/07/2013	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Colin George Eric Corbally (911981194) has left the board
Date: 26/09/2012	Event: New Accounts filed
Date: 13/09/2012	Event: Siobhan Joan Lavery has left the board
Date: 12/09/2012	Event: New Company Secretary Grant Leslie Whitehouse Appointed

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WYLVA TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300.2k

£51.2k

£300.2k

People Overview

8

9

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300.2k

£51.2k

£300.2k

Accounts

People Overview

8

9

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™