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Whistlejacket London Ltd

Whistlejacket London Ltd is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Whistlejacket London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09021526
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 9 years
Telephone
07768 465951
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.7K
Decreased by £9.3K (-55%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£95.85K
Increased by £23.41K (+32%)
Total Liabilities
-£89.67K
Increased by £19.9K (+29%)
Net Assets
£6.18K
Increased by £3.51K (+131%)
Debt Ratio (%)
94%
Decreased by 2.76% (-3%)
Latest Activity
Mathilda Tong (PSC) Resigned
1 Month Ago on 15 Jul 2025
Mathilda Tong Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 11 Jul 2024
Ms Mathilda Tong (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Ms Mathilda Tong Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Richard Morris Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Richard Morris (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Cessation of Mathilda Tong as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mathilda Tong as a director on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Ms Mathilda Tong on 19 June 2024
Submitted on 23 Jun 2025
Change of details for Ms Mathilda Tong as a person with significant control on 19 June 2024
Submitted on 23 Jun 2025
Change of details for Mr Richard Morris as a person with significant control on 19 June 2024
Submitted on 23 Jun 2025
Director's details changed for Mr Richard Morris on 19 June 2024
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Registration of charge 090215260001, created on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Repayment History
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