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WHISTL ECOMMERCE GROUP LIMITED
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WHISTL ECOMMERCE GROUP LIMITED: Filings

    • Overview

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

    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
    23Next

    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