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Whistlebrook Saas Limited (Companies House Registration Number 07993265) is a private limited company incorporated on 2012-03-16 originating in England. This enterprise is situated at Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY. Having undergone a change in 2019-04-03, the previous name the company used was Tringford Limited. Whistlebrook Saas Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name Whistlebrook Saas Limited
Number 07993265
Date of Incorporation: 2012-03-16
End of financial year: 30 September
Address: Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the company, we can name: David W. (appointed on 01 May 2019), Andrew H. (appointment date: 16 March 2012). The official register lists 2 persons of significant control, namely: Whistlebrook Ltd can be reached at The Forum, Icknield Way, HP23 4JY Tring. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rethink International Ltd can be reached at Greek Street, SK3 8AB Stockport. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 26,951 35,555 22,702 28,923 28,074 27,561 27,098 27,607 61,535
Fixed Assets 24,481 16,321 8,161 - - - - - -
Total Assets Less Current Liabilities 38,872 42,312 35,252 33,423 28,074 27,561 27,098 27,307 44,487
Intangible Fixed Assets 24,481 16,321 - - - - - - -
Shareholder Funds 38,872 42,312 - - - - - - -

People with significant control

Whistlebrook Ltd
6 April 2016
Address Unit 6 The Forum, Icknield Way, Tring, HP23 4JY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03316558
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rethink International Ltd
6 April 2016 - 14 June 2018
Address 4 Greek Street, Stockport, SK3 8AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03063016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 17th, January 2024 | accounts 		Free Download (5 pages)

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