Whispering Gibbon Ltd. Head office in Hexham. Check Director.

Whispering Gibbon Ltd, Hexham

Whispering Gibbon Ltd is a private limited company. Registered at 13 Shaftoe Crescent, Hexham NE46 3DS, this 12 years old enterprise was incorporated on 2011-12-22 and is classified as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
1 director can be found in this enterprise: Joseph S. (appointed on 22 December 2011).

About
Name: Whispering Gibbon Ltd
Number: 07890248
Incorporation date: 2011-12-22
End of financial year: 30 September


Address:	13 Shaftoe Crescent Hexham NE46 3DS
SIC code:	62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Joseph S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	23,972	105,740	149,205	182,434	184,897	8,480	59,002	14,016	6,981	3,194	1,878	2,203
Total Assets Less Current Liabilities	11,449	87,935	143,117	168,110	152,953	-42,863	47,620	13,424	6,364	2,697	1,599	5,254
Fixed Assets	647	1,589	632	2,482	1,247	-	-	-	-	-	-	-
Shareholder Funds	11,449	87,935	-6,883	168,110	152,953	-42,863	-	-	-	-	-	-
Tangible Fixed Assets	647	1,589	632	2,482	1,247	-	-	-	-	-	-	-

The date for Whispering Gibbon Ltd confirmation statement filing is 2024-01-05. The most current one was filed on 2022-12-22. The date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Joseph S. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-22 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-22 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-22 filed on: 2nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-22 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-22 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5 Sunco House Carliol Square Newcastle upon Tyne NE1 6UF to 13 Shaftoe Crescent Hexham Northumberland NE46 3DS on 2018-11-20 filed on: 20th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-22 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-09-30 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, June 2017 \| resolution	Free Download (6 pages)
SH01	Statement of Capital on 2017-03-28: 178.38 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-16 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-22 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-11-24: 171.38 GBP filed on: 24th, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, January 2016 \| resolution	Free Download
SH01	Statement of Capital on 2015-12-29: 152.73 GBP filed on: 15th, January 2016 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
CH01	On 2015-12-11 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Albion Terrace Hexham Northumberland NE46 3QW to 5 Sunco House Carliol Square Newcastle upon Tyne NE1 6UF on 2015-12-07 filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, September 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-21: 116.59 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2014 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 2013-12-20: 116.58 GBP filed on: 5th, January 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, December 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-11-29 filed on: 9th, December 2013 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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