Wyen Corporation Ltd

Active05041823 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Louise Nyman
Owned by
Daniel Paul Nyman
Edward Joseph Nyman
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nyman, Louise
Director · Appointed 1 April 2023
British
Born July 1949 (77)
Secretary · Appointed 20 December 2004
British
Officer history (5 former)
1 April 2023
Appointed Nyman, Louise as Director
1 April 2023
Resigned Nyman, Daniel Paul as Director
13 February 2009
Resigned Banks, Peter John as Director
5 December 2005
Appointed Nyman, Daniel Paul as Director
20 December 2004
Appointed Nyman, Julian as Secretary
20 December 2004
Resigned Chesworth, Pauline as Secretary
24 February 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 February 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
19 February 2004
Appointed Chesworth, Pauline as Secretary
19 February 2004
Appointed Banks, Peter John as Director
12 February 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 February 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Edward Joseph Nyman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Former controllers (1)
15 February 2017
Ceased James Oliver Nyman — Owns 25–50% of shares

Financials

Net Assets
£637,008
Cash
£262

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £97,230 £118,589 £119,215 £645,786 £637,008
Balance sheet detail
20242023202220212020
Fixed Assets£1,193,000£516,556£516,556£517,040
Current Assets£33,330£27,390£38,044£21,048
Cash£262£10,192£19,072£23,044£6,048
Creditors (< 1 year)£385,848£298,757£311,906£310,030£339,877
Creditors (> 1 year)£4,464£112,676£112,825£125,981£100,981
Net Current Assets(£265,427)(£284,516)(£271,986)(£318,829)
Net Assets£637,008£645,786£119,215£118,589£97,230
Shareholder Funds£637,008£645,786£119,215£118,589£97,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates8 September 2025
30 June 2025Total exemption full accounts30 September 2024
27 November 2024Compulsory strike-off action has been discontinued
26 November 2024First Gazette notice for compulsory strike-off
20 November 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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