Company Profile
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MicroWhyaye Ltd.
12020479•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
28/05/2019
Company Age
7 years
Directors
4
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 (7 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.
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
4
Directors
2
Shareholders
1
PSCs
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
Future Factor
emerging
Performance Rating
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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