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Companies House/London/Company profile

WHYFIBRE LIMITED

Active
13486375·incorporated 2021-06-30

WHYFIBRE LIMITED is an active UK private limited company, incorporated on 30 June 2021 at Companies House (number 13486375; OpenRegistry canonical ID GB-13486375-whyfibre-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-30
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

WHYFIBRE LIMITED has 1 person with significant control on file:

  • Fiber One Ltd. (England reg. 14447294). Notified 2026-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Diban Ltd. Notified 2021-06-30. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Parry's Consultants & Investments Ltd (United Kingdom reg. 10007092). Notified 2022-03-18. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Parry born 1961 resident in England, British national. Notified 2022-03-24. Ceased 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dumitru Ban born 1978 resident in England, British national. Notified 2021-12-09. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dumitru Ban born 1978 resident in England, British national. Notified 2024-11-05. Ceased 2026-03-19.
    • Owns 25–50% of shares
  • Ms Rodica Ciobotaru born 1953 resident in Romania, Romanian national. Notified 2024-11-05. Ceased 2026-03-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-01-06. Ceased 2022-03-18.

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

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