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WHISPER ELECTRIC E-BIKES & VEHICLES LIMITED

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

This company is commonly known as Whisper Electric E-bikes & Vehicles Limited. The company was founded 5 years ago and was given the registration number 12008491. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WHISPER ELECTRIC E-BIKES & VEHICLES LIMITED
Company Number:12008491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Downham Way, Bromley, England, BR1 5NU

Director01 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 March 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary21 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 March 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 May 2019Active

People with Significant Control

Mr James Docherty
Notified on:07 March 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Collins
Notified on:01 February 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:102, Downham Way, Bromley, England, BR1 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Hayes
Notified on:21 May 2019
Status:Active
Date of birth:February 1962
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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