1. Home
  2. A-Z Index
  3. W list
  4. WH list
  5. WHI list

Whipsnade Systems Limited (reg no 08801101) is a private limited company established on 2013-12-03 in England. The company has its registered office at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Whipsnade Systems Limited is operating under SIC code: 74100 which means "specialised design activities".

Company details

Name Whipsnade Systems Limited
Number 08801101
Date of Incorporation: Tue, 3rd Dec 2013
End of financial year: 31 December
Address: 5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code: 74100 - specialised design activities

As for the 2 directors that can be found in this particular firm, we can name: Christopher A. (in the company from 03 December 2013), Julie A. (appointment date: 03 December 2013). 1 secretary is also there: Julie A. (appointed on 03 December 2013). The Companies House reports 2 persons of significant control, namely: Christopher A. has 1/2 or less of shares, 1/2 or less of voting rights, Julie A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 41,099 42,683 57,359 48,003 33,305 28,040 41,924 39,341 50,430
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 29,781 35,179 - - - - - - -
Tangible Fixed Assets 1,047 786 - - - - - - -
Total Assets Less Current Liabilities 29,990 35,336 44,458 44,759 31,956 27,946 37,603 35,568 44,410

People with significant control

Christopher A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie A.
1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 3rd December 2023
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

Companies nearby - by postcode
7 Digital Management Ltd
Wilks & Associates Ltd
Alsap Ltd
Caherdonovan Ltd
 
Jklm Properties Ltd
Harkmac Investments Ltd
Adelaidejase Developments Ltd