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WHISPERING GIBBON LTD

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

This company is commonly known as Whispering Gibbon Ltd. The company was founded just now and was given the registration number 07890248. The firm's registered office is in HEXHAM. You can find them at 13 Shaftoe Crescent, , Hexham, Northumberland. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WHISPERING GIBBON LTD
Company Number:07890248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13 Shaftoe Crescent, Hexham, Northumberland, England, NE46 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Shaftoe Crescent, Hexham, England, NE46 3DS

Director22 December 2011Active
Wheelwright Cottage, The Street, North Warnborough, Hook, England, RG29 1BL

Director16 January 2017Active
5, Woodside, London, England, SW19 7AR

Director20 December 2013Active

People with Significant Control

Mr Joseph Paul Stevens
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:13, Shaftoe Crescent, Hexham, England, NE46 3DS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-10-12Accounts

Change account reference date company previous shortened.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-06-20Resolution

Resolution.

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2017-03-28Capital

Capital allotment shares.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-30Officers

Appoint person director company with name date.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-24Capital

Capital allotment shares.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-15Capital

Capital allotment shares.

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2016-01-15Resolution

Resolution.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-07Address

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

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2015-09-13Accounts

Accounts with accounts type total exemption small.

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