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Whisper Consulting Limited, IP22 4DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHISPER CONSULTING LIMITED

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

This company is commonly known as Whisper Consulting Limited. The company was founded 11 years ago and was given the registration number 08258795. The firm's registered office is in DISS. You can find them at 4b Church Street, , Diss, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHISPER CONSULTING LIMITED
Company Number:08258795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4b Church Street, Diss, Norfolk, IP22 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Constable Court, Harleston, England, IP20 9EE

Director18 October 2012Active
The Old Stables, Banham Road, Quidenham, Norwich, England, NR16 2PQ

Secretary18 October 2012Active
The Old Stables, Banham Road, Quidenham, Norwich, England, NR16 2PQ

Director18 October 2012Active

People with Significant Control

Mr Timothy Martin Thomas
Notified on:30 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-03Address

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

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2021-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-03Resolution

Resolution.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts amended with accounts type total exemption full.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Officers

Termination director company with name termination date.

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2016-02-09Officers

Termination secretary company with name termination date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person secretary company with change date.

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2015-10-26Officers

Change person director company with change date.

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2015-10-26Officers

Change person director company with change date.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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