WHISTLEBROOK SAAS LIMITED
Overview
| Company Name | WHISTLEBROOK SAAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07993265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTLEBROOK SAAS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is WHISTLEBROOK SAAS LIMITED located?
| Registered Office Address | Unit 6 The Forum Icknield Way Industrial Estate Icknield Way HP23 4JY Tring Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISTLEBROOK SAAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINGFORD LIMITED | Mar 16, 2012 | Mar 16, 2012 |
What are the latest accounts for WHISTLEBROOK SAAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHISTLEBROOK SAAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for WHISTLEBROOK SAAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Paul Webber as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Whistlebrook Ltd as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Davie as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Rethink International Ltd as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE to Unit 6 the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY on May 05, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of WHISTLEBROOK SAAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDDERS, Andrew Charles | Director | 9 High Street HP23 5TE Tring The Counting House Herts England | England | British | Company Director | 4885030001 | ||||
| WEBBER, David Paul | Director | Icknield Way Industrial Estate Icknield Way HP23 4JY Tring Unit 6 The Forum Hertfordshire England | United Kingdom | British | Ceo | 213802320001 | ||||
| DAVIE, Ian | Director | 9 High Street HP23 5TE Tring The Counting House Herts England | United Kingdom | British | Consultant | 167587850001 |
Who are the persons with significant control of WHISTLEBROOK SAAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rethink International Ltd | Apr 06, 2016 | Greek Street SK3 8AB Stockport 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whistlebrook Ltd | Apr 06, 2016 | The Forum, Icknield Way HP23 4JY Tring Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0