OpenRegistry
Companies House/Milton Keynes/Company profile

ALL SPORTS WHISPERS LIMITED

Active
10740707·incorporated 2017-04-25

ALL SPORTS WHISPERS LIMITED is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10740707; OpenRegistry canonical ID GB-10740707-all-sports-whispers-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-25
Registered Address
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

ALL SPORTS WHISPERS LIMITED has 2 persons with significant control on file:

  • Wpgss Limited (United Kingdom reg. 11366634). Notified 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Hsbc Holdings Plc (United Kingdom reg. 00617987). Notified 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Graham Henry Edwards born 1964 resident in England, British national. Notified 2017-07-28. Ceased 2023-03-08.
    • Owns 25–50% of shares
  • Mr Nigel Martin Edwards born 1966 resident in England, British national. Notified 2017-07-28. Ceased 2022-01-05.
    • Owns 25–50% of shares
  • Wpgss Limited (England And Wales reg. 11366634). Notified 2022-10-18. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hsbc Holdings Plc (England And Wales reg. 00617987). Notified 2022-10-18. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mahomed Hanif Allimahomed Sacoor born 1939 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Milton Keynes: