Whimbrel Software Ltd

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General information

Name:

Whimbrel Software Limited

Office Address:

2 Harestone Valley Road Caterham CR3 6HB Surrey

Number: 04394021

Incorporation date: 2002-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04394021 is the registration number used by Whimbrel Software Ltd. It was registered as a Private Limited Company on 2002-03-13. It has been on the market for twenty two years. This firm can be contacted at 2 Harestone Valley Road Caterham in Surrey. It's post code assigned to this location is CR3 6HB. The company currently known as Whimbrel Software Ltd was known as Tchagra until 2015-07-22 then the name was replaced. This firm's Standard Industrial Classification Code is 62012 - Business and domestic software development. Thursday 31st March 2022 is the last time company accounts were filed.

There seems to be a single director now overseeing this company, specifically Duncan S. who's been utilizing the director's responsibilities for twenty two years. To provide support to the directors, the company has been utilizing the expertise of Judy S. as a secretary since the appointment on 2004-09-28.

Duncan S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Whimbrel Software Ltd 2015-07-22
  • Tchagra Limited 2002-03-13

Financial data based on annual reports

Company staff

Judy S.

Role: Secretary

Appointed: 28 September 2004

Latest update: 15 March 2024

Duncan S.

Role: Director

Appointed: 13 March 2002

Latest update: 15 March 2024

People with significant control

Duncan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 September 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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