Menna Overview
Here’s a quick overview of WHISPERA LTD 👀 — a Cobham, Surrey based business that started in 2021.
WHISPERA LTD
- Company statusactive
- Company No13394196
- Age5 years 6 months Incorporated 13 May 2021
- Officers3
Address
11 Mossfield, Cobham, Surrey, KT11 1DF, England
WHISPERA LTD is an active company incorporated on 13 May 2021 and based in Cobham, Surrey, England. The company was registered 5 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)
59132 Video distribution activities, 59133 Television programme distribution activities, 62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Aug 2026
Certificate Change Of Name Company
5 Months Ago on 20 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 11 May 2026
Confirmation Statement With Updates
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Resolution
4 Years Ago on 20 Apr 2022
Memorandum Articles
4 Years Ago on 20 Apr 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOBRAN, Elham Youseef Nassef | director | Nov 1977 | 13 May 2021 |
| MADAKBAS, Atila Tuncay | director | Jun 1971 | 12 Jan 2025 |
| MUSTAFOV, Erol Nazamov | director | Apr 1978 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mikael Jacques Thiery | Nov 1981 | 05 Jul 2021 |
| Mr Erol Nazamov Mustafov | Apr 1978 | 05 Jul 2021 |
| Anila Naqvi | Jul 1979 | 13 May 2021 |
| Elham Youseef Nassef Gobran | Nov 1977 | 13 May 2021 |
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Here’s a quick overview of WHISPERA LTD 👀 — a Cobham, Surrey based business that started in 2021.