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WYCHPERY CONSULTING LIMITED

WYCHPERY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYCHPERY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10492031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYCHPERY CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WYCHPERY CONSULTING LIMITED located?

    Registered Office Address
    Unit 15 Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHPERY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WYCHPERY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for WYCHPERY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Theresa Mary Harding as a person with significant control on Nov 22, 2016

    		2 pagesPSC04

    Change of details for Mr Damon Roland Harding as a person with significant control on Nov 22, 2016

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2016

    Statement of capital on Nov 22, 2016

    • Capital: GBP 100
    		SH01
    incorporationNov 22, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WYCHPERY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Damon Roland
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		EnglandBritishTelecoms Professional178540420001
    HARDING, Theresa Mary
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		United KingdomBritishNon Exec Director219090000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYCHPERY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damon Roland Harding
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		Nov 22, 2016
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Theresa Mary Harding
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		Nov 22, 2016
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Unit 15
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0