WBY Space Limited

Company Name	WBY Space Limited
Director	Robert Simon Dighero
Company Status	Active
Company Number	06940215
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Previous Names	Passion Capital Management Limited and White Bear Yard Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Simon Dighero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Third Floor, 65 Clerkenwell Road London EC1R 5BL

Director Name	Mr Stefan Glaenzer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 65 Clerkenwell Road London EC1R 5BL

Secretary Name	Mrs Eileen Burbidge
Nationality	American
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 65 Clerkenwell Road London EC1R 5BL

Contact

Website	www.whitebearyard.com
Email address	[email protected]
Telephone	020 78333373
Telephone region	London

Location

Registered Address	Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£382,465
Gross Profit	£21,158
Net Worth	-£35,010
Cash	£116,463
Current Liabilities	£137,461

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 (3 pages)
20 September 2019	Director's details changed for Mrs Eileen Burbidge on 12 August 2016 (2 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
24 June 2019	Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 (1 page)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Notification of Eileen Burbidge as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Eileen Burbidge as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Robert Simon Dighero as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Robert Simon Dighero as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Robert Simon Dighero as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Stefan Glaenzer as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Stefan Glaenzer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Eileen Burbidge as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Stefan Glaenzer as a person with significant control on 6 April 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 160 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 160 (4 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 160 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 160 (4 pages)
24 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
24 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 June 2014	Registered office address changed from 9 Back Hill London Middlesex EC1R 5EN England on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 9 Back Hill London Middlesex EC1R 5EN England on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 160 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 160 (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
13 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
2 February 2011	Company name changed passion capital management LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
2 February 2011	Company name changed passion capital management LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Change of name notice (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 160 (3 pages)
7 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 160 (3 pages)
7 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 160 (3 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Director's details changed for Stefan Glaenzer on 9 August 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Eileen Burbidge on 22 June 2010 (2 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Director's details changed for Mrs Eileen Burbidge on 11 July 2010 (2 pages)
19 October 2010	Director's details changed for Stefan Glaenzer on 9 August 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Eileen Burbidge on 22 June 2010 (2 pages)
19 October 2010	Appointment of Mr Robert Simon Dighero as a director (2 pages)
19 October 2010	Appointment of Mr Robert Simon Dighero as a director (2 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
19 October 2010	Director's details changed for Stefan Glaenzer on 9 August 2010 (2 pages)
19 October 2010	Secretary's details changed for Mrs Eileen Burbidge on 22 June 2010 (1 page)
19 October 2010	Director's details changed for Mrs Eileen Burbidge on 11 July 2010 (2 pages)
19 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Stefan Glaenzer on 22 June 2010 (2 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100 (3 pages)
19 October 2010	Secretary's details changed for Mrs Eileen Burbidge on 22 June 2010 (1 page)
19 October 2010	Director's details changed for Stefan Glaenzer on 22 June 2010 (2 pages)
22 June 2009	Incorporation (11 pages)
22 June 2009	Incorporation (11 pages)

WBY Space Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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