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Wby Space Limited

06940215

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ
Incorporated 22/06/2009

Previously known as

White Bear Yard Management Limited · until 20/09/2019
Passion Capital Management Limited · until 02/02/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Simon Dighero

director · Since 19/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Robert Simon Dighero

director · Since 19/10/2010

British · England · Age 60

Former

Stefan Glaenzer

director · Resigned 16/05/2022

Eileen Burbidge

secretary · Resigned 27/05/2022

Eileen Burbidge

director · Resigned 27/05/2022

Persons with Significant Control

Ms Eileen Burbidge

25–50% votes

British · United Kingdom · Age 55

Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ

Notified 06/04/2016

Mr Robert Simon Dighero

25–50% votes

British · England · Age 60

Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ

Notified 06/04/2016

Former PSCs

Mr Stefan Glaenzer

Ceased 28/03/2023

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Second Floor, Laxmi, The Tanneries, 57
2026-09-14

SECOND FLOOR, LAXMI, THE TANNERIES, 57

post townLondon
2026-09-14

LONDON

officer appointedDIGHERO, Robert Simon
2026-09-14

Filing History61 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202412 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20234 pages · PDF
PSC07

cessation of a person with significant control

28/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20221 page · PDF
Director details changed

change person director company with change date

07/06/20222 pages · PDF
PSC changed

change to a person with significant control

07/06/20222 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
TM02

termination secretary company with name termination date

27/05/20221 page · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Director details changed

change person director company with change date

20/09/20192 pages · PDF
RESOLUTIONS

resolution

20/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20144 pages · PDF
Address changed

change registered office address company with date old address

23/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/201113 pages · PDF
CERTNM

certificate change of name company

02/02/20112 pages · PDF
CONNOT

change of name notice

02/02/20112 pages · PDF
Shares allotted

capital allotment shares

07/12/20103 pages · PDF
DISS40

gazette filings brought up to date

20/10/20101 page · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20104 pages · PDF
Shares allotted

capital allotment shares

19/10/20103 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
CH03

change person secretary company with change date

19/10/20101 page · PDF
GAZ1

gazette notice compulsary

19/10/20101 page · PDF
Incorporated

incorporation company

22/06/200911 pages · PDF