Menna Overview
Here’s a quick overview of ALL SPORTS WHISPERS LIMITED 👀 — a Milton Keynes based business that started in 2017.
ALL SPORTS WHISPERS LIMITED
- Company statusactive
- Company No10740707
- Age9 years 3 months Incorporated 25 April 2017
- Officers8
Address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
ALL SPORTS WHISPERS LIMITED is an active company incorporated on 25 April 2017 and based in Milton Keynes, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Resolution
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Move Registers To Sail Company With New Address
3 Years Ago on 27 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELTRAME, Kieren John | director | Jun 1974 | 28 Jul 2017 |
| BUSH, William George | director | Aug 1954 | 28 Jul 2017 |
| COX, Andrew Martyn | director | Dec 1977 | 05 Jun 2023 |
| COX, Vivion Stephen | director | Oct 1975 | 28 Jul 2017 |
| EDWARDS, Graham Henry | director | Jan 1964 | 26 Jun 2018 |
| MCMILLAN, Simon Edward | director | Jul 1975 | 17 Sept 2019 |
| PARMAR, Balvinder Kaur | director | Dec 1963 | 26 Jun 2018 |
| VERDI, Louis George | director | Jan 1984 | 10 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpgss Limited | 18 Oct 2022 | |
| Hsbc Holdings Plc | 18 Oct 2022 | |
| Mr Graham Henry Edwards | Jan 1964 | 28 Jul 2017 |
| Mr Nigel Martin Edwards | Feb 1966 | 28 Jul 2017 |
| Mahomed Hanif Allimahomed Sacoor | Jun 1939 | 25 Apr 2017 |
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EDWARDS, Graham Henry are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
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SACOOR, Mahomed Hanif Allimahomed, Dr are mutual persons.
SACOOR, Mahomed Hanif Allimahomed, Dr are mutual persons.
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Here’s a quick overview of ALL SPORTS WHISPERS LIMITED 👀 — a Milton Keynes based business that started in 2017.