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WHYM.GLOBAL LTD.

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

This company is commonly known as Whym.global Ltd.. The company was founded 11 years ago and was given the registration number 08608896. The firm's registered office is in LONDON. You can find them at Third Floor, 12 East Passage, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHYM.GLOBAL LTD.
Company Number:08608896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor, 12 East Passage, London, EC1A 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Teise Close, Tunbridge Wells, England, TN2 5JN

Secretary08 November 2017Active
2, Teise Close, Tunbridge Wells, England, TN2 5JN

Director19 August 2013Active
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, United Kingdom, W4 4JD

Director15 July 2013Active
Third, Floor, 12 East Passage, London, EC1A 7LP

Secretary15 July 2013Active
Robsons Orchard, Robsons Orchard, Lavant, Great Britain, PO18 0BG

Director03 February 2015Active

People with Significant Control

Mr Peter Marcus Charles Vaigncourt-Strallen
Notified on:01 July 2017
Status:Active
Date of birth:January 1951
Nationality:British
Address:Third, Floor, London, EC1A 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marcus Vaigncourt-Strallen
Notified on:01 June 2017
Status:Active
Date of birth:January 1950
Nationality:British
Address:Third, Floor, London, EC1A 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Peter Marcus Charles Vaigncourt Strallen
Notified on:31 December 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Third, Floor, London, United Kingdom, EC1A 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pm3 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Devonhurst Terrace, Devonhurst Place, London, England, W4 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Marcus Charles Vaigncourt-Strallen
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Third, Floor, London, EC1A 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Joseph Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:2, Teise Close, Tunbridge Wells, England, TN2 5JN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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