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WHYAYE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whyaye Ltd.. The company was founded 5 years ago and was given the registration number 12020479. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 12 The Drive, , Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHYAYE LTD.
Company Number:12020479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:10 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 The Drive, Newcastle Upon Tyne, United Kingdom, NE7 7SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, United Kingdom, SE1 2AF

Director19 February 2024Active
1, More London Place, London, United Kingdom, SE1 2AF

Director11 May 2023Active
1, More London Place, London, United Kingdom, SE1 2AF

Director11 May 2023Active
1, More London Place, London, United Kingdom, SE1 2AF

Secretary27 November 2019Active
1, More London Place, London, United Kingdom, SE1 2AF

Director30 January 2020Active
1, More London Place, London, United Kingdom, SE1 2AF

Director28 May 2019Active
1, More London Place, London, United Kingdom, SE1 2AF

Director11 May 2023Active

People with Significant Control

Ey Professional Services Limited
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maureen Sharon Robson-Norman
Notified on:28 May 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:1, More London Place, London, United Kingdom, SE1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-12Accounts

Change account reference date company current extended.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-09-07Accounts

Change account reference date company previous shortened.

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2023-06-02Resolution

Resolution.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-05-20Incorporation

Memorandum articles.

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2023-05-11Accounts

Change account reference date company previous shortened.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination secretary company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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