OpenCompanies

Wisper Digital Limited

Company number
12348017
Status
Active
Type
Ltd
Incorporated
4 Dec 2019
Nature of business
Information technology consultancy activities
Web portals
Other service activities n.e.c.

Registered office

Cloudlsey Bush Farm
Monks Kirby
Rugby
CV23 0RT

Previous names

  • Zway Limited (until 12 May 2025)

Officers

NameRoleAppointedResigned
CLAXTON, David Secretary 4 Dec 2019 8 May 2024
CLAXTON, David Director 4 Dec 2019 8 May 2024
GRAHAM, Patrick Director 4 Dec 2019 15 Aug 2025
NICKOLS, Anthony Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
David Claxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2019 8 May 2024
Patrick Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2019 15 Aug 2025
Mr Anthony Nickols Ownership Of Shares 75 To 100 Percent 15 Aug 2025

Accounts

Year ended Net assets Employees
31 Dec 2023 £1,051 0
31 Dec 2022 £4,514 0
31 Dec 2021 £245 0
31 Dec 2020 £428 0

Connections

Directors’ other companies

Companies at the same address

Data