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Whistl Fulfilment Ltd

Whistl Fulfilment Ltd is an active company incorporated on 3 February 2015 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09419587
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 9 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01628 890800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jul 1959
Secretary
Whistl Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Farnborough) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Spark Etail Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Ecommerce Group Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Group Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Whistl Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Mail Workshop Ltd
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£437
Same as previous period
Total Liabilities
-£195
Same as previous period
Net Assets
£242
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Whistl Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Nov 2022
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Notification of Whistl Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 094195870004, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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