WP

WITHYBROOK PROFESSIONAL LTD

Active

Company number 09595124

Leicester, England · Incorporated 18 May 2015

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 3 April 2026

Licensed carriers · SIC 53201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Gazette Filings Brought Up To Date
Gazette
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Incorporation Company
Incorporation
18 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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