WHYTE CAPITAL MANAGEMENT LTD

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

This company is commonly known as Whyte Capital Management Ltd. The company was founded 3 years ago and was given the registration number 12983996. The firm's registered office is in CARDIFF. You can find them at 3 Galleon Way, , Cardiff, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	WHYTE CAPITAL MANAGEMENT LTD
Company Number	:	12983996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities 66300 - Fund management activities

Office Address & Contact

Registered Address	:	3 Galleon Way, Cardiff, Wales, CF10 4JA
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Galleon Way, Cardiff, Wales, CF10 4JA	Director	29 October 2020	Active
3a, The Walk, Roath, Cardiff, Wales, CF24 3AF	Secretary	08 November 2020	Active

People with Significant Control

Mr Tamunodokubo Joshua Whyte
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	April 1997
Nationality	:	Nigerien
Country of residence	:	Wales
Address	:	3, Galleon Way, Cardiff, Wales, CF10 4JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Louis Marie Noe Ndoki
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	November 1986
Nationality	:	British
Country of residence	:	Wales
Address	:	3, Galleon Way, Cardiff, Wales, CF10 4JA
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 (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

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved voluntary.	Download
2022-04-19	Gazette	Gazette notice voluntary.	Download
2022-04-09	Dissolution	Dissolution application strike off company.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-20	Accounts	Accounts with accounts type dormant.	Download
2020-11-24	Confirmation statement	Confirmation statement with updates.	Download
2020-11-24	Officers	Termination secretary company with name termination date.	Download
2020-11-10	Capital	Capital allotment shares.	Download
2020-11-08	Officers	Appoint person secretary company with name date.	Download
2020-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Incorporation	Incorporation company.	Download