Wyntron Investments Ltd.

Active05748423 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Owned by
Ivan Bystrov
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2020
British
Born November 1950
Officer history (4 former)
20 April 2020
Appointed Tolfts, Roy Dennis as Director
20 April 2020
Resigned Papasiantis, Andreas as Director
21 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
21 March 2013
Appointed Papasiantis, Andreas as Director
21 March 2013
Resigned Calderbank, Damian James as Director
20 March 2006
Appointed Corporate Directors Limited as Corporate Director
20 March 2006
Resigned Corporate Directors Limited as Corporate Director
20 March 2006
Appointed Calderbank, Damian James as Director
20 March 2006
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ivan Bystrov
Individual · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born August 1989 (37)
Former controllers (1)
20 March 2018
Ceased Sergey Bystrov — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,121
Cash
£23,310
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £14,261 £13,691 £13,121
Balance sheet detail
202520242023202220212020
Current Assets£23,310£23,310£23,310
Cash£23,310£23,310£23,310£23,310£23,310£23,310
Creditors (< 1 year)£8,599£8,185£7,771
Net Current Assets£13,121£13,691£14,261£14,711£15,125£15,539
Net Assets£13,121£13,691£14,261
Shareholder Funds£14,711£15,125£15,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates20 March 2026
28 January 2026Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with updates20 March 2025
28 January 2025Total exemption full accounts31 March 2024
27 March 2024Confirmation statement with updates20 March 2024
Show all recent filings

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