Founded in 2016, Whisper Controls, classified under reg no. 10444619 is an active company. Currently registered at 26 - 28 Southernhay East EX1 1NS, Exeter the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 27, 2022 Whisper Controls Limited is no longer carrying the name Nomoreradiators.
The company has one director. Jon A., appointed on 1 April 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Rex I., Andrew G. and others listed below. There were no ex secretaries.
| Office Address | 26 - 28 Southernhay East |
| Town | Exeter |
| Post code | EX1 1NS |
| Country of origin | United Kingdom |
| Registration Number | 10444619 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 April 2022
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Jon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ridgespear Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Omnie Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jon A.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ridgespear Limited
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 |
| Notified on | 5 February 2019 |
| Ceased on | 30 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Omnie Limited
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 |
| Notified on | 25 October 2016 |
| Ceased on | 5 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nomoreradiators | January 27, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 545 | 3 279 | 373 | 373 |
| Current Assets | 2 605 | 3 384 | 373 | 475 |
| Debtors | 60 | 105 | 102 | |
| Net Assets Liabilities | -5 967 | -9 691 | -305 | -305 |
| Other Debtors | 60 | 105 | 102 | |
| Property Plant Equipment | 4 159 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 600 | 1 000 | 380 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 442 | |||
| Amounts Owed To Group Undertakings Participating Interests | 400 | |||
| Average Number Employees During Period | 4 | 1 | ||
| Creditors | 8 572 | 17 234 | 678 | 780 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||
| Fixed Assets | 4 159 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 442 | |||
| Net Current Assets Liabilities | -5 967 | -13 850 | -305 | -305 |
| Property Plant Equipment Gross Cost | 4 601 | |||
| Total Assets Less Current Liabilities | -5 967 | -9 691 | -305 | -305 |
| Trade Creditors Trade Payables | 48 | |||
| Type | Category | 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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