WY Partners Limited

Company Name	WY Partners Limited
Director	William Ritchie
Company Status	Active
Company Number	09256701
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	William Ritchie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Marylebone Road London NW1 5PU

Secretary Name	Mrs Katherine Esther Ritchie
Status	Current
Appointed	13 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	119 Marylebone Road London NW1 5PU

Director Name	Mr Yannick Laniel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB

Location

Registered Address	4-6 York Street London W1U 6QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
21 September 2023	Registered office address changed from 119 Marylebone Road London NW1 5PU United Kingdom to 4-6 York Street London W1U 6QD on 21 September 2023 (1 page)
14 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
21 October 2022	Change of details for Mr William Ritchie as a person with significant control on 13 October 2020 (2 pages)
21 October 2022	Notification of Katherine Esther Ritchie as a person with significant control on 13 October 2020 (2 pages)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 October 2020	Appointment of Mrs Katherine Esther Ritchie as a secretary on 13 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
16 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 100 (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 July 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
21 June 2018	Change of details for Mr William Ritchie as a person with significant control on 1 January 2017 (2 pages)
26 February 2018	Registered office address changed from 119 119 Marylebone Road London NW1 5PU United Kingdom to 119 Marylebone Road London NW1 5PU on 26 February 2018 (1 page)
26 February 2018	Registered office address changed from Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB England to 119 119 Marylebone Road London NW1 5PU on 26 February 2018 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Cessation of Yannick Laniel as a person with significant control on 9 October 2017 (1 page)
9 October 2017	Cessation of Yannick Laniel as a person with significant control on 31 December 2016 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
20 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 1 (6 pages)
3 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 1 (6 pages)
13 January 2017	Termination of appointment of Yannick Laniel as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Yannick Laniel as a director on 31 December 2016 (1 page)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
4 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 January 2016	Registered office address changed from 48 48 Warwick Street Suite 407 London W1B 5AW to Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 48 48 Warwick Street Suite 407 London W1B 5AW to Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB on 20 January 2016 (1 page)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
7 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
20 March 2015	Registered office address changed from Stanford House 27a Floral Street 4Th Floor London WC2E 9EZ United Kingdom to 48 48 Warwick Street Suite 407 London W1B 5AW on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Stanford House 27a Floral Street 4Th Floor London WC2E 9EZ United Kingdom to 48 48 Warwick Street Suite 407 London W1B 5AW on 20 March 2015 (1 page)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

WY Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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