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Wby Space Limited LONDON

Wby Space started in year 2009 as Private Limited Company with registration number 06940215. The Wby Space company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Second Floor, Laxmi, The Tanneries, 57. Postal code: SE1 3XJ. Since September 20, 2019 Wby Space Limited is no longer carrying the name White Bear Yard Management.

The company has one director. Robert D., appointed on 19 October 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eileen B. who worked with the the company until 27 May 2022.

Wby Space Limited Address / Contact

Office Address Second Floor, Laxmi, The Tanneries, 57
Office Address2 Bermondsey Street
Town London
Post code SE1 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06940215
Date of Incorporation Mon, 22nd Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Robert D.

Position: Director

Appointed: 19 October 2010

Stefan G.

Position: Director

Appointed: 22 June 2009

Resigned: 16 May 2022

Eileen B.

Position: Director

Appointed: 22 June 2009

Resigned: 27 May 2022

Eileen B.

Position: Secretary

Appointed: 22 June 2009

Resigned: 27 May 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Robert D. This PSC has 25-50% voting rights. The second entity in the PSC register is Eileen B. This PSC and has 25-50% voting rights. Moving on, there is Stefan G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Eileen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Stefan G.

Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control: 25-50% shares

Company previous names

White Bear Yard Management September 20, 2019
Passion Capital Management February 2, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 3, 2024
filed on: 3rd, April 2024 		Free Download (3 pages)

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