UKBizDB.co.uk

WHIPPET NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whippet Networks Limited. The company was founded 5 years ago and was given the registration number 11499267. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:WHIPPET NETWORKS LIMITED
Company Number:11499267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Rd, Newbury, England, RG14 1QL

Director27 January 2020Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director27 January 2020Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director27 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 August 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 August 2018Active

People with Significant Control

Mr Toby Roy
Notified on:03 August 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Llewellyn Keyser
Notified on:03 August 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Gazette

Gazette filings brought up to date.

Download
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-05-08Officers

Change person director company with change date.

Download
2024-05-07Officers

Change person director company with change date.

Download
2024-04-23Gazette

Gazette notice compulsory.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Accounts

Change account reference date company previous extended.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Address

Change registered office address company with date old address new address.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Gazette

Gazette filings brought up to date.

Download
2019-12-16Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.