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Company Information for

WHISTLEBROOK SAAS LIMITED

UNIT 6 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY,
Company Registration Number
07993265
Private Limited Company
Active

Company Overview

About Whistlebrook Saas Ltd
WHISTLEBROOK SAAS LIMITED was founded on 2012-03-16 and has its registered office in Tring. The organisation's status is listed as "Active". Whistlebrook Saas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHISTLEBROOK SAAS LIMITED
 
Legal Registered Office
UNIT 6 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE
ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JY
Other companies in HP23
 
Previous Names
TRINGFORD LIMITED03/04/2019
Filing Information
Company Number 07993265
Company ID Number 07993265
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 19:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTLEBROOK SAAS LIMITED
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Company Officers of WHISTLEBROOK SAAS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES HUDDERS
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVIE
 Director 2012-03-16 2018-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES HUDDERS OPTIONS MAIL ORDER SOFTWARE LIMITED Director 2013-01-17 CURRENT 1996-08-23 Active
ANDREW CHARLES HUDDERS WHISTLEBROOK LIMITED Director 1999-09-08 CURRENT 1997-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR DAVID PAUL WEBBER
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2019-03-25PSC05Change of details for Whistlebrook Ltd as a person with significant control on 2018-06-14
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIE
2018-06-25PSC07CESSATION OF RETHINK INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM The Counting House 9 High Street Tring Herts HP23 5TE
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-09AR0116/03/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-02AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05SH20Statement by directors
2013-12-05SH19Statement of capital on 2013-12-05 GBP 30,000
2013-12-05CAP-SSSolvency statement dated 27/11/13
2013-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-04AR0116/03/13 ANNUAL RETURN FULL LIST
2012-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to WHISTLEBROOK SAAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISTLEBROOK SAAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISTLEBROOK SAAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTLEBROOK SAAS LIMITED

Intangible Assets
Patents
We have not found any records of WHISTLEBROOK SAAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLEBROOK SAAS LIMITED
Trademarks
We have not found any records of WHISTLEBROOK SAAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLEBROOK SAAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WHISTLEBROOK SAAS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WHISTLEBROOK SAAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTLEBROOK SAAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISTLEBROOK SAAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP23 4JY