Whyenvision Limited

General information

Name:

Whyenvision Ltd

Office Address:

2 2 Manor Farm Court Old Wolverton MK12 5NN Milton Keynes

Number: 08255930

Incorporation date: 2012-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

08255930 - registration number used by Whyenvision Limited. The company was registered as a Private Limited Company on 2012-10-16. The company has been operating in this business for 12 years. This business may be reached at 2 2 Manor Farm Court Old Wolverton in Milton Keynes. The headquarters' zip code assigned is MK12 5NN. The company has a history in business name changing. In the past, this company had four different company names. Up to 2019 this company was run as Boomer Consulting and up to that point the registered company name was Podeom. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. Whyenvision Ltd reported its latest accounts for the period that ended on 2022-10-31. The latest confirmation statement was submitted on 2023-10-16.

This business owes its achievements and unending improvement to exactly two directors, who are Philip L. and Brian C., who have been leading the company since 2019-10-23.

  • Previous company's names
  • Whyenvision Limited 2019-03-06
  • Boomer Consulting Limited 2017-10-30
  • Podeom Limited 2016-05-24
  • Wtf Consulting Limited 2014-04-03
  • Bq Advisory Limited 2012-10-16

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 23 October 2019

Latest update: 5 April 2024

Brian C.

Role: Director

Appointed: 16 October 2012

Latest update: 5 April 2024

People with significant control

Brian C. is the individual who has control over this firm, owns over 3/4 of company shares.

Brian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 16 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 16 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/10/16 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

14-16 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2014

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2015

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

HQ address,
2016

Address:

2 Station Road West

Post code:

RH8 9EP

City / Town:

Oxted

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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