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Whistleaks Limited

Whistleaks Limited is a dormant company incorporated on 8 December 2022 with the registered office located in . Whistleaks Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14531088
Private limited company
Age
3 years
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (9 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Whistleaks Studio X, Innovation Centre
Knowledge Gateway Boundary Road
Colchester
CO4 3ZQ
United Kingdom
Same address since incorporation
Telephone
020 38862333
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Mr Billie Nabeel Tabassum
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Locals Talk Limited
Billie Nabeel Tabassum is a mutual person.
Active
Chughtai Educational Excellence Limited
Billie Nabeel Tabassum is a mutual person.
Active
Brands
Whistleaks
Whistleaks is a platform that allows organizations to manage whistleblowing compliance through technology, ensuring anonymity and safety for whistleblowers.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 10 Dec 2025
Mr Nabeel Khalid (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Mr Billie Nabeel Tabassum Details Changed
1 Month Ago on 14 Nov 2025
Mr Nabeel Khalid Details Changed
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 29 Jul 2025
Mr Nabeel Khalid Details Changed
11 Months Ago on 13 Jan 2025
Mr Nabeel Khalid (PSC) Details Changed
12 Months Ago on 18 Dec 2024
Mr Nabeel Khalid Details Changed
12 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Mr Nabeel Khalid Details Changed
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr Nabeel Khalid on 14 November 2025
Submitted on 24 Nov 2025
Change of details for Mr Nabeel Khalid as a person with significant control on 14 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Billie Nabeel Tabassum on 14 November 2025
Submitted on 24 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Change of details for Mr Nabeel Khalid as a person with significant control on 18 December 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Nabeel Khalid on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Nabeel Khalid on 17 November 2023
Submitted on 13 Jan 2025
Director's details changed for Mr Nabeel Khalid on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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