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WHISPERBAY LIMITED

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

This company is commonly known as Whisperbay Limited. The company was founded 4 years ago and was given the registration number 12236946. The firm's registered office is in WALTHAM CROSS. You can find them at 123 Bullsmoor Way, , Waltham Cross, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHISPERBAY LIMITED
Company Number:12236946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:123 Bullsmoor Way, Waltham Cross, England, EN8 8HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Bullsmoor Way, Waltham Cross, England, EN8 8HW

Director01 October 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 October 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hasan Cicek
Notified on:01 October 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:123, Bullsmoor Way, Waltham Cross, England, EN8 8HW
Nature of control:
  • 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 (6 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Address

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

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-05-22Address

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

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2019-10-01Incorporation

Incorporation company.

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