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Whyaye Ltd

Whyaye Ltd is an active company incorporated on 28 May 2019 with the registered office located in London, Greater London. Whyaye Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12020479
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 11 May28 Jun 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1967
Director • Partner • British • Lives in UK • Born in Feb 1969
Director • Partner • British • Lives in UK • Born in Jul 1974
Director • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Gavin Alexander Jordan, Adam Justin Hughes, and 3 more are mutual people.
Active
Ernst & Young Europe LLP
Adam Justin Hughes, Christabel Helen Cowling, and 3 more are mutual people.
Active
Pythagoras Communications Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Creative Sharepoint Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Ey Professional Services Limited
Christabel Helen Cowling, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Seaton Partners Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Pointbeyond Ltd
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Pythagoras Communications Holdings Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Jun 2024
For period 28 May28 Jun 2024
Traded for 13 months
Cash in Bank
£436.79K
Decreased by £848.21K (-66%)
Turnover
£80.36K
Decreased by £11.76M (-99%)
Employees
Unreported
Decreased by 108 (-100%)
Total Assets
£464.17K
Decreased by £4.44M (-91%)
Total Liabilities
-£171.18K
Decreased by £3.74M (-96%)
Net Assets
£292.99K
Decreased by £704.01K (-71%)
Debt Ratio (%)
37%
Decreased by 42.81% (-54%)
Latest Activity
Claire Mcswiggan Appointed
4 Months Ago on 24 Apr 2025
Christabel Helen Cowling Appointed
5 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Adam Justin Hughes Appointed
5 Months Ago on 21 Mar 2025
Asheesh Malhotra Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Gavin Alexander Jordan Appointed
1 Year 6 Months Ago on 19 Feb 2024
David Haydn Scourfield Resigned
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Appointment of Claire Mcswiggan as a secretary on 24 April 2025
Submitted on 9 May 2025
Appointment of Christabel Helen Cowling as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Gavin Alexander Jordan as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Adam Justin Hughes as a director on 21 March 2025
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 26 Mar 2025
Repayment History
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