Wymoon Capital Limited. Head office in Treforest. Check Director.

Wymoon Capital Limited, Treforest

Wymoon Capital Limited is a private limited company. Located at Zenith House Unit E, Gellihirion Industrial Estate, Treforest CF37 5SX, the aforementioned 16 years old firm was incorporated on 2007-12-19 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Rebecca M. (appointed on 01 January 2021), Elena P. (appointed on 01 March 2019), John M. (appointed on 19 December 2007). When it comes to the secretaries (1 in total), we can name: John M. (appointed on 04 July 2012).

About
Name: Wymoon Capital Limited
Number: 06457244
Incorporation date: 2007-12-19
End of financial year: 30 September


Address:	Zenith House Unit E Gellihirion Industrial Estate Treforest CF37 5SX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helena M.

6 April 2016 - 28 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Wymoon Capital Limited confirmation statement filing is 2024-01-18. The previous confirmation statement was sent on 2023-01-04. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: John M. that owns over 3/4 of shares, 3/4 to full of voting rights. Helena M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, January 2023 \| accounts	Free Download (27 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, January 2023 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 19th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 19th, January 2023 \| other	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 28th, January 2022 \| accounts	Free Download (27 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 1st, February 2021 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 13th, August 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, September 2019 \| accounts	Free Download (30 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Nov 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 30th, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 26th, November 2015 \| accounts	Free Download (28 pages)
AD01	Change of registered address from Unit B2 Gellihirion Industrial Estate Treforest Pontypridd Mid Glamorgan CF37 5SX on Tue, 28th Apr 2015 to Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX filed on: 28th, April 2015 \| address	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 28th, November 2014 \| accounts	Free Download (27 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 13th, August 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, September 2012 \| accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on Wed, 29th Aug 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Aug 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Aug 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Aug 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
AP03	On Tue, 28th Aug 2012, company appointed a new person to the position of a secretary filed on: 28th, August 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 28th Aug 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 27th, February 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 21st, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 8th, February 2011 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, March 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, March 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2009 \| mortgage	Free Download (8 pages)
288a	On Fri, 9th Jan 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2007 \| incorporation	Free Download (17 pages)

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