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WHYENVISION LIMITED

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

This company is commonly known as Whyenvision Limited. The company was founded 11 years ago and was given the registration number 08255930. The firm's registered office is in CROYDON. You can find them at 69 Park Lane, , Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHYENVISION LIMITED
Company Number:08255930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Park Lane, Croydon, England, CR0 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holford House, 41 Whyteleafe Road, Caterham, United Kingdom, CR3 5EG

Director16 October 2012Active
2, 2 Manor Farm Court, Old Wolverton, Milton Keynes, England, MK12 5NN

Director23 October 2019Active
Holford House, 41 Whyteleafe Road, Caterham, United Kingdom, CR3 5EG

Secretary16 October 2012Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 October 2012Active

People with Significant Control

Mr Brian Coventry
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Australian
Country of residence:England
Address:2, 2 Manor Farm Court, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Address

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

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2023-09-29Officers

Elect to keep the directors register information on the public register.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-29Address

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

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2021-06-29Address

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

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Capital

Capital allotment shares.

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2019-10-29Officers

Termination secretary company with name termination date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-03-06Resolution

Resolution.

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2019-03-05Address

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

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Resolution

Resolution.

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2017-10-30Change of name

Change of name notice.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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