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WHISPERED TALES LTD (11768316)

WHISPERED TALES LTD (11768316) is an active UK company. incorporated on 15 January 2019. with registered office in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. WHISPERED TALES LTD has been registered for 7 years. Current directors include GIBBS, Stephen John Anthony, LINLEY, Matthew Francis, SIMPSON, Esther.

Company Number
11768316
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 January 2019
Age
7 years
Address
6 Edge Lane, Liverpool, L7 1QX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
GIBBS, Stephen John Anthony, LINLEY, Matthew Francis, SIMPSON, Esther
SIC Codes
90030

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Introduction
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WHISPERED TALES LTD

WHISPERED TALES LTD is an active company incorporated on 15 January 2019 with the registered office located in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. WHISPERED TALES LTD was registered 7 years ago.(SIC: 90030)

Status

active

Active since 7 years ago

Company No

11768316

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 15 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

6 Edge Lane Liverpool, L7 1QX,

Timeline

3 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Sept 19
Director Joined
Dec 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GIBBS, Stephen John Anthony

Active
Reynolds Place, LeicesterLE3 1EU
Born February 1971
Director
Appointed 05 Sept 2019

LINLEY, Matthew Francis

Active
Edge Lane, LiverpoolL7 1QX
Born April 1973
Director
Appointed 08 Dec 2023

SIMPSON, Esther

Active
Voelas Street, LiverpoolL8 3AA
Born June 1975
Director
Appointed 15 Jan 2019

Persons with significant control

1

Miss Esther Simpson

Active
Edge Lane, LiverpoolL7 1QX
Born June 1975

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
18 February 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
18 February 2026
RP01AP01RP01AP01
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 September 2023
AAAnnual Accounts
Memorandum Articles
8 August 2023
MAMA
Resolution
1 August 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Memorandum Articles
1 March 2023
MAMA
Resolution
22 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
14 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Incorporation Company
15 January 2019
NEWINCIncorporation