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WHISTL ECOMMERCE GROUP LIMITED

WHISTL ECOMMERCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHISTL ECOMMERCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08030236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WHISTL ECOMMERCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARK ECOMMERCE GROUP LIMITEDJul 04, 2012Jul 04, 2012
    CROSSCO (1283) LIMITEDApr 13, 2012Apr 13, 2012

    What are the latest accounts for WHISTL ECOMMERCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHISTL ECOMMERCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for WHISTL ECOMMERCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Apr 13, 2025 with updates

    		4 pagesCS01

    Notification of Whistl Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Whistl Uk Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Registration of charge 080302360003, created on Jun 20, 2024

    		48 pagesMR01

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Alistair Cochrane as a director on Jun 23, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Mr Alistair Cochrane as a director on Apr 21, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Registration of charge 080302360002, created on Jun 20, 2019

    		17 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2019

    		RES15

    Registration of charge 080302360001, created on Jun 20, 2019

    		26 pagesMR01

    Confirmation statement made on Apr 13, 2019 with updates

    		5 pagesCS01

    Notification of Whistl Uk Limited as a person with significant control on Dec 04, 2018

    		2 pagesPSC02

    Cessation of Barry Abraham Stiefel as a person with significant control on Dec 04, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of WHISTL ECOMMERCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, John
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Secretary
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		253291720001
    PARMAR, Manoj Kumar
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		United KingdomBritish236234710001
    POLGLASS, Nigel Graham
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		EnglandBritish201274370001
    WELLS, Nicholas Mark
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		EnglandBritish6858580003
    SLEE, Peter Bruce
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Secretary
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		170387760001
    COCHRANE, Alistair
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		Director
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		EnglandBritish295019390001
    LAMBERT, Noel Christopher
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		United KingdomIrish76133200001
    NICOLSON, Sean Torquil
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		United KingdomBritish141925710001
    SLEE, Peter Bruce
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		United KingdomBritish82087820002
    STIEFEL, Barry Abraham
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Director
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		United KingdomGerman3395500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISTL ECOMMERCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whistl Limited
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		Dec 19, 2024
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04261268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whistl Uk Limited
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Dec 04, 2018
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04417047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Abraham Stiefel
    York Gate
    100 Marylebone Road
    NW1 5DX London
    Kirsh Family Office
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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