Wyvern Investments Limited. Head office in Portland. Check Director.

Wyvern Investments Limited, Portland

Wyvern Investments Limited is a private limited company. Located at Darism, Park Road, Portland DT5 2AD, the aforementioned 17 years old company was incorporated on 2007-03-07 and is officially categorised as "security and commodity contracts dealing activities" (SIC: 66120).
3 directors can be found in the enterprise: Tamasine N. (appointed on 07 March 2023), David N. (appointed on 07 March 2022), Margaret N. (appointed on 07 March 2007).

About
Name: Wyvern Investments Limited
Number: 06144896
Incorporation date: 2007-03-07
End of financial year: 31 March


Address:	Darism Park Road Portland DT5 2AD
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Alan N.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,147	5,648	31,541	28,106	29,944	17,896	6,448	24,225	41,572	10,565	8,230	9,870	40,012
Fixed Assets	718,892	713,443	723,631	724,292	712,211	745,118	782,547	782,512	797,923	870,233	883,250	983,352	987,079
Total Assets Less Current Liabilities	726,333	716,228	751,955	749,338	739,217	760,225	265,544	300,307	333,867	355,312	366,293	386,046	-
Shareholder Funds	59,536	88,361	123,747	176,378	217,264	238,272	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2,600	2,600	2,600	2,600	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	245,000	245,000	-	-	-	-	-	-	-

The due date for Wyvern Investments Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was sent on 2023-09-09. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, 3/4 to full of voting rights.

Company filing

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AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 9th Sep 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 7th Mar 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 28th Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM02	Tue, 28th Mar 2023 - the day secretary's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	On Mon, 7th Mar 2022 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Sep 2021 filed on: 18th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Sep 2020 filed on: 20th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 30000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 30000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 4th Jan 2012. Old Address: Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP filed on: 4th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 18th May 2010: 30000.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 18th May 2010: 30000.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
CH01	On Sun, 7th Mar 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 500 shares on Wed, 7th Mar 2007. Value of each share 1 £, total number of shares: 700. filed on: 3rd, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 500 shares on Wed, 7th Mar 2007. Value of each share 1 £, total number of shares: 700. filed on: 3rd, April 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, March 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2007 \| resolution	Free Download (25 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, March 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, March 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2007 \| resolution	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, March 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2007 \| incorporation	Free Download (15 pages)

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