Whisper Controls Limited, Exeter
Whisper Controls Limited is a private limited company. Previously, it was named Nomoreradiators.com Limited (it was changed on 2022-01-27). Situated at 26 - 28 Southernhay East, Exeter EX1 1NS, the above-mentioned 7 years old business was incorporated on 2016-10-25 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in this business: Jon A. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Whisper Controls Limited | |
| Number: 10444619 | |
| Incorporation date: 2016-10-25 | |
| End of financial year: 31 December |
| Address: |
26 - 28 Southernhay East Exeter EX1 1NS |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Jon A.
1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ridgespear Limited
5 February 2019 - 30 November 2023
| Address | 26-28 Southerhay East, Exeter, Devon, EX1 1NS, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10816024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Omnie Limited
25 October 2016 - 5 February 2019
| Address | 26-28 Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 06446222 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 2,605 | 3,384 | 373 | 475 |
| Fixed Assets | - | 4,159 | - | - |
| Total Assets Less Current Liabilities | -5,967 | -9,691 | -305 | -305 |
The target date for Whisper Controls Limited confirmation statement filing is 2023-11-07. The most current one was submitted on 2022-10-24. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Jon A. who has over 3/4 of shares, 3/4 to full of voting rights. Ridgespear Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Southerhay East, EX1 1NS Exeter, Devon. Omnie Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southernhay East, EX1 1NS Exeter, Devon.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, December 2023 | accounts |
Free Download
(1 page)
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