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WHISPER ME LIMITED

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

This company is commonly known as Whisper Me Limited. The company was founded 12 years ago and was given the registration number 08218408. The firm's registered office is in LONDON. You can find them at Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WHISPER ME LIMITED
Company Number:08218408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beresford Avenue, East Twickenham, London, England, TW1 2PY

Director18 September 2012Active
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP

Corporate Secretary25 July 2016Active
2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director18 September 2012Active
31 Percy Street, London, United Kingdom, W1T 2DD

Director25 July 2016Active

People with Significant Control

Miss Abigail Sally Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Penny Verbe
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (0 months remaining)

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