ALL SPORTS WHISPERS LIMITED

Key Data

Status

Active

Company No.

10740707

Incorporation date

25/04/2017

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

22/01/2026

Change of details for Wpgss Limited as a person with significant control on 2026-01-21

View PDF (3 pages)

22/01/2026

Change of details for Hsbc Holdings Plc as a person with significant control on 2026-01-21

View PDF (3 pages)

21/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

20/01/2026

Notification of Wpgss Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

20/01/2026

Notification of Hsbc Holdings Plc as a person with significant control on 2026-01-20

View PDF (2 pages)

19/01/2026

Termination of appointment of Andrew Martyn Cox as a director on 2025-09-30

View PDF (1 pages)

16/01/2026

Cessation of Hsbc Holdings Plc as a person with significant control on 2026-01-16

View PDF (1 pages)

16/01/2026

Cessation of Wpgss Limited as a person with significant control on 2026-01-16

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

05/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (6 pages)

10/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (3 pages)

08/01/2024

Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

18/09/2023

Second filing for the appointment of Andrew Martyn Cox as a director

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08/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (6 pages)

02/08/2023

Termination of appointment of Giovanni Maria Ciuccio as a director on 2023-03-10

View PDF (1 pages)

02/08/2023

Appointment of Louis George Verdi as a director on 2023-03-10

View PDF (2 pages)

27/07/2023

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

26/07/2023

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

18/07/2023

Appointment of Andrew Martyn Cox as a director on 2023-03-03

View PDF (3 pages)

10/07/2023

Resolutions

View PDF (3 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

04/05/2023

Second filing for the notification of Hsbc Holdings Plc as a person with significant control

View PDF (7 pages)

27/03/2023

Cessation of Graham Henry Edwards as a person with significant control on 2023-03-08

View PDF (1 pages)

01/12/2022

Notification of Wpgss Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

01/12/2022

Notification of Hsbc Holdings Plc as a person with significant control on 2022-10-18

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Graham Henry	Director	26/06/2018 - Present	254
Cox, Vivion Stephen	Director	28/07/2017 - Present	20
Sacoor, Mahomed Hanif Allimahomed, Dr	Director	25/04/2017 - 28/07/2017	80
Bush, William George	Director	28/07/2017 - Present	8
Beltrame, Kieren John	Director	28/07/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALL SPORTS WHISPERS LIMITED

ALL SPORTS WHISPERS LIMITED is an(a) Active company incorporated on 25/04/2017 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SPORTS WHISPERS LIMITED?

ALL SPORTS WHISPERS LIMITED is currently Active. It was registered on 25/04/2017 .

Where is ALL SPORTS WHISPERS LIMITED located?

ALL SPORTS WHISPERS LIMITED is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does ALL SPORTS WHISPERS LIMITED do?

ALL SPORTS WHISPERS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALL SPORTS WHISPERS LIMITED?

The latest filing was on 22/01/2026: Change of details for Wpgss Limited as a person with significant control on 2026-01-21.