All Sports Whispers Limited

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Micro

All Sports Whispers Limited

10740707•Private Limited With Share Capital

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP

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Incorporated

25/04/2017

Company Age

9 years

Directors

7

Employees

24

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

All Sports Whispers Limited (10740707) is a private limited with share capital incorporated on 25/04/2017 (9 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/04/2017
MK91BP
24 employees

Financial Overview

Total Assets

£969.2K

Liabilities

£1.32M

Net Assets

£-354.4K

Turnover

£1.58M

Cash

£129.5K

Key Metrics

24

Employees

7

Directors

14

Shareholders

Board of Directors

5
W
william george bush
director
K
kieren john beltrame
director
S
simon edward mcmillan
director
B
balvinder kaur parmar
director
G
graham henry edwards
director

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2023
Change Sail Address Company With New Address
Category:Address
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Resolution
Category:Resolution
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Resolution
Category:Resolution
Date:09-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Capital Alter Shares Consolidation
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2017
Incorporation Company
Category:Incorporation
Date:25-04-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK92AF
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Mk9 1Bp, MK91BPRegistered

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Contact

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP