Wyvern Partners Limited. Head office in Weybridge. Check Director.

Wyvern Partners Limited, Weybridge

Wyvern Partners Limited is a private limited company. Registered at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN, this 16 years old company was incorporated on 2008-03-12 and is categorised as "financial management" (SIC code: 70221).
4 directors can be found in the enterprise: Jonathan S. (appointed on 14 September 2010), Peter B. (appointed on 14 September 2010), Martin K. (appointed on 14 September 2010). As for the secretaries (1 in total), we can name: Anthony G. (appointed on 12 March 2008).

About
Name: Wyvern Partners Limited
Number: 06531531
Incorporation date: 2008-03-12
End of financial year: 31 March


Address:	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
SIC code:	70221 - Financial management

Company staff

People with significant control

Wyvern Partners Group Limited

6 April 2016

Address	Belgrave House 39-43 Monument Hill, Mayfair, Weybridge, Surrey, KT13 8RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	07268777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	209,084	203,276	74,044	141,347	99,084

The date for Wyvern Partners Limited confirmation statement filing is 2024-03-17. The latest one was filed on 2023-03-03. The date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary company Wyvern Partners Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 39-43 Monument Hill, Mayfair, KT13 8RN Weybridge, Surrey.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, July 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on June 6, 2023. Company's previous address: 29 Farm Street London W1J 5RL. filed on: 6th, June 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control June 6, 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 30, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 60000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2014: 60000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 19, 2012. Old Address: 5 Aldford Street Mayfair London W1K 2AF filed on: 19th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on March 1, 2011: 60000.00 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2011 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 14th, July 2011 \| resolution	Free Download (1 page)
CH03	On March 1, 2011 secretary's details were changed filed on: 15th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2010 filed on: 27th, September 2010 \| officers	Free Download (1 page)
CH01	On March 12, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 12, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2008 \| incorporation	Free Download (17 pages)

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