WHISTLEBROOK SAAS LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLEBROOK SAAS LIMITED
COMPANY NUMBER
07993265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/03/2012
(12 years and 10 months old)
WEBSITE
http://tringford.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/2012
03/04/2019
TRINGFORD LIMITED
HERTFORDSHIRE
HP23 4JY
Telephone: 01480309550
TPS: No
Unit 6, The Forum
Icknield Way Industrial Estate
Icknield Way
Tring, Hertfordshire
HP23 4JY
Telephone: 309550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISTLEBROOK SAAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTLEBROOK SAAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLEBROOK SAAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2012 - Present (12 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/03/2012 - 14/06/2018 (6 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/08/2022 | Confirmation Statement (CS01) | other | |
| 04/02/2022 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 14/04/2020 | Annual Accounts. (AA) | accounts | |
| 25/07/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | No description (RESOLUTIONS) | other | |
| 28/03/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 25/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/06/2018 | Termination of appointment of director (TM01) | officers | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/03/2017 | Confirmation Statement (CS01) | other | |
| 16/02/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2016 | Annual Return (AR01) | returns | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 02/04/2014 | Annual Return (AR01) | returns | |
| 30/01/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 05/12/2013 | No description (RESOLUTIONS) | other | |
| 05/12/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/12/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/04/2013 | Annual Return (AR01) | returns | |
| 16/03/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member David Paul Webber (921380232) Appointed |
| 31/03/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | Ian Davie (916758785) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 09/07/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 07/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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