Whyaye Ltd.. net worth, address, company information. Free

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Whyaye Ltd. (number 12020479) is a private limited company incorporated on 2019-05-28 originating in United Kingdom. This enterprise can be found at 1 More London Place, London SE1 2AF. Having undergone a change in 2019-09-03, the previous name the business utilized was Why Aye Consulting Limited. Whyaye Ltd. operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Whyaye Ltd.
Number	12020479
Date of Incorporation:	2019/05/28
End of financial year:	10 May
Address:	1 More London Place, London, SE1 2AF
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this company, we can name: Gavin J. (appointed on 19 February 2024), Stuart O. (appointment date: 11 May 2023), Asheesh M. (appointed on 11 May 2023). The Companies House lists 2 persons of significant control, namely: Ey Professional Services Limited can be reached at More London Place, SE1 2AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maureen R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-05-10
Current Assets	568,282	734,636	2,206,721	4,524,196
Fixed Assets	-	69,522	46,446	-
Total Assets Less Current Liabilities	349,261	486,452	808,531	829,596

People with significant control

Ey Professional Services Limited

11 May 2023

Address	1 More London Place, London, SE1 2AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06015277
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maureen R.

28 May 2019 - 11 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 19th February 2024 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 19th February 2024 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) 19th February 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 10th May 2024 to 30th June 2024 filed on: 12th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 10th May 2023 filed on: 5th, February 2024 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 10th May 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 27th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, May 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2023 \| resolution	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (28 pages)
(AA01) Previous accounting period shortened to 11th May 2023 filed on: 11th, May 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th May 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (1 page)
(TM02) 11th May 2023 - the day secretary's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(TM01) 11th May 2023 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(TM01) 11th May 2023 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2023 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 120204790001 in full filed on: 11th, May 2023 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 11th May 2023 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th May 2023. New Address: 1 More London Place London SE1 2AF. Previous address: Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF United Kingdom filed on: 11th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th May 2023 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 11th May 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 27th May 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 25th May 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 24th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th December 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(CH03) On 13th December 2021 secretary's details were changed filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 1st December 2021. New Address: Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF. Previous address: 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England filed on: 1st, December 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 120204790001, created on 19th October 2021 filed on: 22nd, October 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 9th, September 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 23rd March 2020 filed on: 25th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th May 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 25th May 2021. New Address: 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL. Previous address: 12 the Drive Newcastle upon Tyne NE7 7SY United Kingdom filed on: 25th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 27th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st May 2020 to 30th June 2020 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, May 2020 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 30th, April 2020 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 23rd March 2020 filed on: 29th, April 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 22nd April 2020: 10.00 GBP filed on: 28th, April 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd March 2020: 9.51 GBP filed on: 6th, April 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th January 2020 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 27th November 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd September 2019 filed on: 3rd, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 28th, May 2019 \| incorporation	Free Download (11 pages)

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