Wisper Properties Limited is a private limited company located at 650 Anlaby Road, Kingston Upon Hull HU3 6UU. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Michael F., appointed on 30 June 2020. Director Paul B., appointed on 30 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2022-11-16 and the due date for the following filing is 2023-11-30. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 650 Anlaby Road |
| Town | Kingston Upon Hull |
| Post code | HU3 6UU |
| Country of origin | United Kingdom |
| Registration Number | 12707342 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Michael F. This PSC and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares. Then there is Wisper Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Michael F.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% shares |
Wisper Group Limited
650 Anlaby Road, Kingston Upon Hull, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12173042 |
| Notified on | 30 June 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 274 | 1 822 | 7 697 |
| Property Plant Equipment | 990 | 880 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 110 | 220 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 78 260 | 80 120 | 83 961 |
| Fixed Assets | 78 086 | 79 076 | 78 966 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 110 | 110 | |
| Investment Property | 78 086 | 78 086 | 78 086 |
| Investment Property Fair Value Model | 78 086 | 78 086 | |
| Net Current Assets Liabilities | -77 986 | -78 298 | -76 264 |
| Other Creditors | 1 250 | 79 981 | 83 522 |
| Other Taxation Social Security Payable | 138 | 439 | |
| Property Plant Equipment Gross Cost | 1 100 | ||
| Total Assets Less Current Liabilities | 100 | 778 | 2 702 |
| Trade Creditors Trade Payables | 1 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 78 086 | ||
| Amounts Owed To Group Undertakings | 77 010 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 3, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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