WBY SPACE LIMITED

SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON SE1 3XJ

Active
Private Limited Company
Company No. 06940215
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WBY SPACE LIMITED was incorporated on Monday, June 22, 2009 as a Private Limited Company with registered address in LONDON. WBY SPACE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 29 days.

Name	WBY SPACE LIMITED
Company number	06940215
Company type	Private Limited Company
Incorporation date	22 Jun 2009
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET LONDON SE1 3XJ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Robert Simon Dighero Nationality: British	Dates: Wednesday, April 6, 2016 - present voting rights 25 to 50 percent
Ms Eileen Burbidge Nationality: British	Dates: Wednesday, April 6, 2016 - present voting rights 25 to 50 percent
Mr Stefan Glaenzer Nationality: German	Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (100 days left)
Latest accounts	31 March 2023
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

No mortgages have been registered against WBY SPACE LIMITED.

Previous Names

Name	Change Date
WBY SPACE LIMITED	22 Jun 2009
PASSION CAPITAL MANAGEMENT LIMITED	02 Feb 2011
WHITE BEAR YARD MANAGEMENT LIMITED	20 Sep 2019