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Wyber Consulting Ltd

Wyber Consulting Ltd is a liquidation company incorporated on 20 July 2018 with the registered office located in Norwich, Norfolk. Wyber Consulting Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
11475065
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2023 (2 years 8 months ago)
Next confirmation dated 20 March 2024
Was due on 3 April 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 19 Dec 2023 (1 year 11 months ago)
Previous address was Apartment 64 1 Riverlight Quay London SW11 8AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • New Zealander • Lives in UK • Born in Aug 1990
Mr Paul Gerald Wyber
PSC • New Zealander • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacay Drinks Ltd
Paul Gerald Wyber is a mutual person.
Active
Gerry's Ltd
Paul Gerald Wyber is a mutual person.
Liquidation
Carterx Ltd
Paul Gerald Wyber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £48K (-100%)
Total Liabilities
-£26.43K
Decreased by £2.58K (-9%)
Net Assets
-£26.43K
Decreased by £45.42K (-239%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Paul Gerald Wyber (PSC) Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Apr 2023
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
4 Years Ago on 29 Jun 2021
Mr Paul Gerald Wyber (PSC) Details Changed
4 Years Ago on 24 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 12 Feb 2025
Registered office address changed from Apartment 64 1 Riverlight Quay London SW11 8AU England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Statement of affairs
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Paul Gerald Wyber as a person with significant control on 1 September 2023
Submitted on 28 Sep 2023
Registered office address changed from Flat 1.9 29 Broomhouse Lane London SW6 3DP England to Apartment 64 1 Riverlight Quay London SW11 8AU on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Apr 2023
Confirmation statement made on 20 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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