Whyfibre Limited LONDON


Whyfibre Limited is a private limited company registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 1 director.
Director Stephen P., appointed on 02 November 2021.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The last confirmation statement was sent on 2023-03-25 and the deadline for the next filing is 2024-04-08. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Whyfibre Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13486375
Date of Incorporation Wed, 30th Jun 2021
Industry Other telecommunications activities
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 02 November 2021

Dumitru B.

Position: Director

Appointed: 30 June 2021

Resigned: 12 July 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Stephen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Parry's Consultants & Investments Ltd that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dumitru B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen P.

Notified on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Parry's Consultants & Investments Ltd

2 London Wall Place, 6th Floor, London, EC2Y 5AU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10007092
Notified on 18 March 2022
Ceased on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Dumitru B.

Notified on 9 December 2021
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Diban Ltd

Office 3.05 1 King Street, London, EC2V 8AU, England

Legal authority Uk Law
Legal form Legal Form
Notified on 30 June 2021
Ceased on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-25
filed on: 25th, March 2024
Free Download (4 pages)

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