Whisper Controls Limited
Company Profile
live
MicroWhisper Controls Limited
10444619•Private Limited With Share Capital
Eden House, Two Rivers Business Park, Witney, OX284BL
Get Full Access
Incorporated
25/10/2016
Company Age
9 years
Directors
1
Employees
3
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whisper Controls Limited (10444619) is a private limited with share capital incorporated on 25/10/2016 (9 years old) and registered in witney, OX284BL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Uk domestic electrical and electronic heating controls. these include wall thermostats, wiring centres, thermal actuators and e-trv's, trv's, 2-port and 3-port zone valves. wall thermostats include nsb function, dial thermostats, simple digital thermostats, programmable and programmable wi-fi thermo...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 25/10/2016
OX284BL
3 employees
Financial Overview
Total Assets
£506.6K
Liabilities
£470.6K
Net Assets
£36.0K
Est. Turnover
£6.32M
AI Estimated
Unreported
Cash
£8.6K
Key Metrics
3
Employees
1
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Legacy
Category:Other
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2017
Incorporation Company
Category:Incorporation
Date:25-10-2016
Import / Export
Imports
12 Months10
60 Months27
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024
Trading Addresses
26 - 28 Southernhay East, Exeter, Devon, EX11NS
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, OX284BLRegistered
Related Companies
1
Contact
01392357676
Eden House, Two Rivers Business Park, Witney, OX284BL