Founded in 2015, Web Whisperer, classified under reg no. 09846042 is an active company. Currently registered at 52 Lottage Road SN8 2ED, Marlborough the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-02-27 Web Whisperer Ltd is no longer carrying the name Melanie Milner.
The company has one director. Emma C., appointed on 30 December 2019. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Danielle C., Melanie C. and others listed below. There were no ex secretaries.
| Office Address | 52 Lottage Road |
| Office Address2 | Aldbourne |
| Town | Marlborough |
| Post code | SN8 2ED |
| Country of origin | United Kingdom |
| Registration Number | 09846042 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 30 December 2019
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Emma C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Melanie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thalia M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma C.
| Notified on | 23 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melanie M.
| Notified on | 27 October 2016 |
| Ceased on | 23 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thalia M.
| Notified on | 27 October 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Melanie Milner | February 27, 2020 |
| Thalia Mace | May 18, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Current Assets | 100 | 42 217 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 4 229 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 50 441 | ||||||
| Fixed Assets | 3 995 | ||||||
| Net Current Assets Liabilities | 100 | 8 224 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 4 229 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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