WHISTLEBROOK SAAS LIMITED - TRING


Company Profile Company Filings

Overview

WHISTLEBROOK SAAS LIMITED is a Private Limited Company from TRING ENGLAND and has the status: Active.
WHISTLEBROOK SAAS LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: 07993265. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

WHISTLEBROOK SAAS LIMITED - TRING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 6 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HERTFORDSHIRE
HP23 4JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRINGFORD LIMITED (until 03/04/2019)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL WEBBER Jul 1965 British Director 2019-05-01 CURRENT
MR ANDREW CHARLES HUDDERS Feb 1956 British Director 2012-03-16 CURRENT
MR IAN DAVIE Mar 1951 British Director 2012-03-16 UNTIL 2018-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rethink International Ltd 2016-04-06 - 2018-06-14 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whistlebrook Ltd 2016-04-06 Tring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS MAIL ORDER SOFTWARE LIMITED TRING ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WHISTLEBROOK LIMITED TRING ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
MEN'S SHEDS LIMITED TRING ENGLAND Active DORMANT 99999 - Dormant Company
UK MEN'S SHEDS LIMITED TRING ENGLAND Active DORMANT 99999 - Dormant Company
SHEDFEST LIMITED TRING ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Whistlebrook SAAS Ltd Filleted accounts for Companies House (small and micro) 2024-01-18 30-09-2023 £31,001 equity
Whistlebrook SAAS Ltd Filleted accounts for Companies House (small and micro) 2023-01-26 30-09-2022 £25,657 equity
Whistlebrook SAAS Ltd Filleted accounts for Companies House (small and micro) 2022-02-05 30-09-2021 £26,648 equity
Whistlebrook SAAS Ltd Filleted accounts for Companies House (small and micro) 2021-02-27 30-09-2020 £27,061 equity
Whistlebrook SAAS Ltd (formerly Tringford Ltd) Filleted accounts for Companies House (small and micro) 2020-04-15 30-09-2019 £27,424 equity
Tringford Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-09-2018 £24,666 equity
Tringford Limited Micro-entity accounts 2017-12-21 30-09-2017 £26,807 equity
Accounts filed on 30-09-2016 2017-02-17 30-09-2016 £33,265 Cash £42,312 equity

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