| Company Name | WYOS Limited |
|---|---|
| Director | Raphael Cohen |
| Company Status | Active |
| Company Number | 08828024 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Director
| Director Name | Mr Raphael Cohen |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 91 Cowley Hill Borehamwood WD6 5NA |
Location
| Registered Address | 91 Cowley Hill Borehamwood WD6 5NA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Cowley Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
| 21 October 2022 | Change of details for Mr Raphael Leslie Cohen as a person with significant control on 1 October 2022 (2 pages) |
| 21 October 2022 | Director's details changed for Mr Raphael Cohen on 1 October 2022 (2 pages) |
| 21 October 2022 | Registered office address changed from 8 Valley Road Cheadle Cheshire SK8 1HY to 91 Cowley Hill Borehamwood Hertfordshire WD6 5NA on 21 October 2022 (1 page) |
| 21 October 2022 | Registered office address changed from 91 Cowley Hill Borehamwood Hertfordshire WD6 5NA United Kingdom to 91 Cowley Hill Borehamwood WD6 5NA on 21 October 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 15 December 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 15 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 7 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 1 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Director's details changed for Mr Raphael Cohen on 5 October 2015 (2 pages) |
| 24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Director's details changed for Mr Raphael Cohen on 5 October 2015 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|