Company NameWYM Limited
Company StatusDissolved
Company Number09268792
CategoryPrivate Limited Company
Incorporation Date17 October 2014(9 years, 6 months ago)
Dissolution Date21 November 2023 (5 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Amar Sood
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParima Sewardstone Road
London
E4 7RA
Director NameDiggory Blake
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Pavilion
High Street
Waltham Cross
Hertfordshire
EN8 7BY

Location

Registered AddressParima
Sewardstone Road
London
E4 7RA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone

Accounts

Latest Accounts30 January 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 January

Filing History

27 January 2021Total exemption full accounts made up to 30 January 2020 (7 pages)
6 January 2021Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 July 2020Confirmation statement made on 17 October 2019 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
21 January 2019Total exemption full accounts made up to 31 January 2018 (10 pages)
21 December 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
21 October 2018Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
3 April 2018Change of details for Mr Amar Sood as a person with significant control on 3 April 2018 (2 pages)
22 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 July 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
28 July 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
19 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(4 pages)
8 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(4 pages)
25 October 2015Termination of appointment of Diggory Blake as a director on 25 October 2015 (1 page)
25 October 2015Termination of appointment of Diggory Blake as a director on 25 October 2015 (1 page)
23 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
23 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100.00
(4 pages)
23 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
23 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100.00
(4 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 92
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 92
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)