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WHYBYRD LIMITED

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

This company is commonly known as Whybyrd Limited. The company was founded 6 years ago and was given the registration number 11043443. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHYBYRD LIMITED
Company Number:11043443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Herts, United Kingdom, HP23 5EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF

Director02 November 2017Active
102 Suffolk Place, Porthcawl, Wales, CF36 3ED

Director06 April 2022Active

People with Significant Control

Mr Stephen Cochrane
Notified on:06 April 2023
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Butler-Miles
Notified on:02 November 2017
Status:Active
Date of birth:March 1973
Nationality:American
Country of residence:United Kingdom
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Officers

Appoint person director company with name date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-16Gazette

Gazette filings brought up to date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Incorporation

Incorporation company.

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