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WYETREE LTD

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

This company is commonly known as Wyetree Ltd. The company was founded 6 years ago and was given the registration number 11543698. The firm's registered office is in LONDON. You can find them at Devonshire House Mayfair Place, Level 1, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WYETREE LTD
Company Number:11543698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire House Mayfair Place, Level 1, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1345, 6th Avenue, 2nd Floor, New York, United States, 10105

Secretary30 August 2018Active
1345, Avenue Of The Americas, 2nd Floor, New York, United States, 10105

Corporate Secretary13 December 2021Active
13, Freeland Park, Poole, England, BH16 6FH

Director30 August 2018Active
Devonshire House, Mayfair Place, Level 1, London, England, W1J 8AJ

Director30 August 2018Active

People with Significant Control

Clean Aim Holdings Llc
Notified on:20 April 2020
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, 19958
Nature of control:
  • Ownership of shares 50 to 75 percent
3&2 Holdings Llc
Notified on:12 March 2020
Status:Active
Country of residence:United States
Address:441, N Grand Ave Suite 4, Nogales, United States, 85621
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deep Qubit Llc
Notified on:12 March 2020
Status:Active
Country of residence:United States
Address:244, Fifth Avenue, New York, United States, 10001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Killi
Notified on:30 August 2018
Status:Active
Date of birth:July 1964
Nationality:Norwegian
Country of residence:Cyprus
Address:Christiana Court 2, 14 Kleomenous, Limassol, Cyprus, 3106
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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