Whyaye Ltd.
Company Profile
live
MicroWhyaye Ltd.
12020479•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
28/05/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Whyaye Ltd. (12020479) is a private limited with share capital incorporated on 28/05/2019 (6 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Micro.
We team up with great brands and clients including large blue-chip organisations, financial services and government bodies. creating noise and spreading our infectious energy, we facilitate outcome-led change through smart approaches.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/05/2019
SE12AF
Financial Overview
Total Assets
£427.0K
Liabilities
£147.0K
Net Assets
£280.0K
Est. Turnover
£10.09M
AI Estimated
Unreported
Cash
£427.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Legacy
Category:Accounts
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Legacy
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2023
Resolution
Category:Resolution
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:30-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Resolution
Category:Resolution
Date:03-09-2019
Incorporation Company
Category:Incorporation
Date:28-05-2019
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts27/06/2025
Trading Addresses
Toffee Factory, Lower Steenbergs Yard, Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE12DF
1 More London Place, London, SE12AFRegistered
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Contact
info@whyayeltd.comsales@whyayeltd.com
1 More London Place, London, SE12AF