WHISPER ME LIMITED

LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE 22-24 RED LION COURT, LONDON  EC4A 3EB
  • Active
  • Private Limited Company
  • Company No. 08218408
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

WHISPER ME LIMITED was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in LONDON. WHISPER ME LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 12 years 5 months and 5 days.

Name WHISPER ME LIMITED
Company number 08218408
Company type Private Limited Company
Incorporation date 18 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address LOWER THIRD FLOOR EVELYN SUITE
QUANTUM HOUSE 22-24 RED LION COURT
LONDON
EC4A 3EB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Penny Verbe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Miss Abigail Sally Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against WHISPER ME LIMITED.

Previous Names

Name Change Date
WHISPER ME LIMITED 18 Sep 2012
WHISPER ONLINE LIMITED 02 Feb 2016