WNWN FOOD LABS LTD

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WNWN FOOD LABS LTD

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Key Data

Status

Active

Company No.

13370825

Incorporation date

03/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, London E20 1HZCopy
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Latest events (Record since 29/11/2022)
dot icon04/02/2026
Appointment of Mr Nadav-Aharon Berger as a director on 2025-12-17
dot icon03/02/2026
Termination of appointment of Gali Artzi as a director on 2025-12-17
dot icon17/11/2025
Change of details for Ms. Ahrum Pak as a person with significant control on 2025-07-09
dot icon25/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-07-09
dot icon24/07/2025
Appointment of Sven Wiszniewski as a director on 2025-07-09
dot icon14/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Resolutions
dot icon30/06/2025
Confirmation statement made on 2025-06-25 with updates
dot icon25/06/2025
Change of details for Ms. Ahrum Pak as a person with significant control on 2025-06-25
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/05/2025
Memorandum and Articles of Association
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon26/03/2025
Appointment of Mark Golder as a director on 2025-03-17
dot icon21/03/2025
Director's details changed for Ms. Ahrum Pak on 2025-03-21
dot icon12/12/2024
Registered office address changed from Number One Vicarage Lane London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon18/09/2024
Appointment of Thilo Winter as a director on 2024-08-12
dot icon18/09/2024
Termination of appointment of Christian Steffen Guba as a director on 2024-07-25
dot icon25/06/2024
Cessation of John Frederick Drain as a person with significant control on 2021-10-15
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with updates
dot icon20/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon16/05/2024
Appointment of Gali Artzi as a director on 2024-04-25
dot icon16/05/2024
Appointment of Christian Steffen Guba as a director on 2024-04-29
dot icon16/05/2024
Termination of appointment of Erich Sieber as a director on 2024-04-25
dot icon16/05/2024
Termination of appointment of Patrick Noller as a director on 2024-04-29
dot icon08/05/2024
Memorandum and Articles of Association
dot icon29/04/2024
Resolutions
dot icon22/04/2024
Termination of appointment of John Frederick Drain as a director on 2024-04-08
dot icon17/01/2024
Director's details changed for Ms. Ahrum Pak on 2024-01-17
dot icon17/01/2024
Change of details for Ms. Ahrum Pak as a person with significant control on 2024-01-17
dot icon16/01/2024
Change of details for Ms. Ahrum Pak as a person with significant control on 2024-01-16
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon11/05/2023
Director's details changed for Ms. Ahrum Pak on 2023-05-11
dot icon10/05/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-02-21
dot icon17/03/2023
Particulars of variation of rights attached to shares
dot icon14/03/2023
Appointment of Mr Patrick Noller as a director on 2023-02-21
dot icon14/03/2023
Appointment of Mr Erich Sieber as a director on 2023-02-18
dot icon29/11/2022
Total exemption full accounts made up to 2022-05-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
291.47K
-
0.00
308.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms. Ahrum Pak
Director
03/05/2021 - Present
-
Drain, John Frederick, Dr
Director
03/05/2021 - 08/04/2024
1
Golder, Mark
Director
17/03/2025 - Present
1
Guba, Christian Steffen
Director
29/04/2024 - 25/07/2024
1
Sieber, Erich
Director
18/02/2023 - 25/04/2024
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WNWN FOOD LABS LTD

WNWN FOOD LABS LTD is an(a) Active company incorporated on 03/05/2021 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WNWN FOOD LABS LTD?

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WNWN FOOD LABS LTD is currently Active. It was registered on 03/05/2021 .

Where is WNWN FOOD LABS LTD located?

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WNWN FOOD LABS LTD is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does WNWN FOOD LABS LTD do?

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WNWN FOOD LABS LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for WNWN FOOD LABS LTD?

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The latest filing was on 04/02/2026: Appointment of Mr Nadav-Aharon Berger as a director on 2025-12-17.