WHISTL ECOMMERCE GROUP LIMITED
Overview
| Company Name | WHISTL ECOMMERCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTL ECOMMERCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHISTL ECOMMERCE GROUP LIMITED located?
| Registered Office Address | Network House Third Avenue SL7 1EY Marlow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISTL ECOMMERCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARK ECOMMERCE GROUP LIMITED | Jul 04, 2012 | Jul 04, 2012 |
| CROSSCO (1283) LIMITED | Apr 13, 2012 | Apr 13, 2012 |
What are the latest accounts for WHISTL ECOMMERCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHISTL ECOMMERCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for WHISTL ECOMMERCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Whistl Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Whistl Uk Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Registration of charge 080302360003, created on Jun 20, 2024 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Alistair Cochrane as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on Nov 19, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Alistair Cochrane as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Registration of charge 080302360002, created on Jun 20, 2019 | 17 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Registration of charge 080302360001, created on Jun 20, 2019 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Whistl Uk Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Barry Abraham Stiefel as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Evans as a secretary on Dec 04, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of WHISTL ECOMMERCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John | Secretary | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | 253291720001 | |||||||
| PARMAR, Manoj Kumar | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | British | Group Finance Director | 236234710001 | ||||
| POLGLASS, Nigel Graham | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | England | British | Director | 201274370001 | ||||
| WELLS, Nicholas Mark | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | England | British | Director | 6858580003 | ||||
| SLEE, Peter Bruce | Secretary | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | 170387760001 | |||||||
| COCHRANE, Alistair | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | England | British | Director | 295019390001 | ||||
| LAMBERT, Noel Christopher | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | Irish | Director | 76133200001 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | Solicitor | 141925710001 | ||||
| SLEE, Peter Bruce | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | British | Director | 82087820002 | ||||
| STIEFEL, Barry Abraham | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | German | Director | 3395500001 |
Who are the persons with significant control of WHISTL ECOMMERCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistl Limited | Dec 19, 2024 | Third Avenue SL7 1EY Marlow Network House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whistl Uk Limited | Dec 04, 2018 | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Abraham Stiefel | Apr 06, 2016 | York Gate 100 Marylebone Road NW1 5DX London Kirsh Family Office England | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0