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Home > England & Wales Companies > WHISPERING GIBBON LTD
Company Information for

WHISPERING GIBBON LTD

13 SHAFTOE CRESCENT, HEXHAM, NORTHUMBERLAND, NE46 3DS,
Company Registration Number
07890248
Private Limited Company
Active

Company Overview

About Whispering Gibbon Ltd
WHISPERING GIBBON LTD was founded on 2011-12-22 and has its registered office in Hexham. The organisation's status is listed as "Active". Whispering Gibbon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHISPERING GIBBON LTD
 
Legal Registered Office
13 SHAFTOE CRESCENT
HEXHAM
NORTHUMBERLAND
NE46 3DS
Other companies in NE46
 
Filing Information
Company Number 07890248
Company ID Number 07890248
Date formed 2011-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISPERING GIBBON LTD
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Company Officers of WHISPERING GIBBON LTD

Current Directors
Officer Role Date Appointed
JOSEPH STEVENS
 Director 2011-12-22
MATTHEW WIGGINS
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN DRYSDALE KNIGHT
 Director 2013-12-20 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIGGINS
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-31CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 5 Sunco House Carliol Square Newcastle upon Tyne NE1 6UF
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 178.3752
2017-03-28SH0128/03/17 STATEMENT OF CAPITAL GBP 178.3752
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DRYSDALE KNIGHT
2017-01-30AP01DIRECTOR APPOINTED MR MATTHEW WIGGINS
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 171.3796
2016-11-24SH0124/11/16 STATEMENT OF CAPITAL GBP 171.3796
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 152.7251
2016-01-15SH0129/12/15 STATEMENT OF CAPITAL GBP 152.7251
2016-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15RES01ADOPT ARTICLES 15/01/16
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Joseph Stevens on 2015-12-11
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 4 Albion Terrace Hexham Northumberland NE46 3QW
2015-09-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19SH0121/11/14 STATEMENT OF CAPITAL GBP 116.59
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 116.59
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT
2014-01-05SH0120/12/13 STATEMENT OF CAPITAL GBP 116.58
2014-01-05RES01ADOPT ARTICLES 19/12/2013
2013-12-09SH02SUB-DIVISION 29/11/13
2013-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 FULL LIST
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to WHISPERING GIBBON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISPERING GIBBON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISPERING GIBBON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2011-12-22 £ 13,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISPERING GIBBON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-22 £ 100
Cash Bank In Hand 2011-12-22 £ 17,264
Current Assets 2011-12-22 £ 23,972
Debtors 2011-12-22 £ 6,708
Fixed Assets 2011-12-22 £ 647
Shareholder Funds 2011-12-22 £ 11,449
Tangible Fixed Assets 2011-12-22 £ 647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHISPERING GIBBON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHISPERING GIBBON LTD
Trademarks
We have not found any records of WHISPERING GIBBON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPERING GIBBON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WHISPERING GIBBON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISPERING GIBBON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISPERING GIBBON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISPERING GIBBON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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