Wisper Broadband started in year 2013 as Private Limited Company with registration number 08576102. The Wisper Broadband company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2V 6DN.
The company has 2 directors, namely Furqan A., Ka Y.. Of them, Furqan A., Ka Y. have been with the company the longest, being appointed on 22 April 2022. As of 29 April 2024, there were 5 ex directors - Stephen M., Mike F. and others listed below. There were no ex secretaries.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 08576102 |
| Date of Incorporation | Wed, 19th Jun 2013 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Corporate Secretary
Appointed: 06 May 2022
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 22 April 2022
The register of PSCs who own or control the company includes 3 names. As we identified, there is Connexin Networks Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul B. This PSC owns 25-50% shares. Then there is Mike F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Connexin Networks Limited
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875251 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 19 June 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
Mike F.
| Notified on | 24 April 2018 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-09-30 |
| Net Worth | 175 | 1 162 | 477 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 861 | 3 174 | 95 | ||||||
| Cash Bank On Hand | 95 | 218 | 4 025 | 15 546 | 146 840 | 37 227 | 226 792 | ||
| Current Assets | 1 986 | 3 174 | 5 118 | 86 668 | 70 418 | 104 948 | 250 350 | 242 490 | 237 592 |
| Debtors | 125 | 5 023 | 18 650 | 5 143 | 3 352 | 17 460 | 93 813 | 10 800 | |
| Net Assets Liabilities | 477 | 11 554 | 71 631 | 132 438 | 254 513 | 289 035 | 275 092 | ||
| Other Debtors | 1 623 | 18 650 | 4 765 | 2 808 | 17 081 | 9 910 | 9 245 | ||
| Property Plant Equipment | 3 845 | 3 430 | 111 352 | 158 669 | 156 570 | 167 185 | 137 734 | ||
| Tangible Fixed Assets | 3 845 | ||||||||
| Total Inventories | 67 800 | 61 250 | 86 050 | 86 050 | 111 450 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 75 | 1 062 | 377 | ||||||
| Shareholder Funds | 175 | 1 162 | 477 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 305 | 720 | 6 811 | 17 231 | 30 260 | 43 307 | 60 791 | ||
| Average Number Employees During Period | 7 | 10 | 9 | 12 | 13 | 8 | |||
| Bank Borrowings Overdrafts | 60 | 4 642 | 49 167 | 39 895 | |||||
| Creditors | 8 486 | 42 078 | 70 000 | 70 000 | 49 167 | 45 478 | 2 695 | ||
| Creditors Due Within One Year | 1 811 | 2 012 | 8 486 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 415 | 6 091 | 10 420 | 13 029 | 14 037 | 18 755 | |||
| Net Current Assets Liabilities | 175 | 1 162 | -3 368 | 50 202 | 30 279 | 43 769 | 147 110 | 167 328 | 166 222 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 750 | 42 078 | 70 000 | 70 000 | 24 583 | 2 628 | 1 650 | ||
| Other Taxation Social Security Payable | 201 | 8 855 | 12 114 | 18 769 | 50 464 | 30 254 | 31 049 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 4 150 | 4 150 | 118 163 | 175 900 | 186 830 | 210 492 | 198 525 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 150 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 150 | ||||||||
| Tangible Fixed Assets Depreciation | 305 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 305 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 114 013 | 57 737 | 10 930 | 25 862 | |||||
| Total Assets Less Current Liabilities | 175 | 1 162 | 477 | 53 632 | 141 631 | 202 438 | 303 680 | 334 513 | 303 956 |
| Trade Creditors Trade Payables | 7 475 | 20 560 | 24 311 | 14 614 | 27 360 | 29 970 | 36 361 | ||
| Trade Debtors Trade Receivables | 3 400 | 378 | 544 | 379 | 531 | 1 555 | |||
| Amounts Owed By Group Undertakings | 83 372 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 990 | 1 271 | |||||||
| Disposals Property Plant Equipment | 2 200 | 11 967 | |||||||
| Finance Lease Liabilities Present Value Total | 5 583 | 2 695 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 26 169 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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