ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whale Traders Ltd

Whale Traders Ltd is an active company incorporated on 26 January 2023 with the registered office located in Croydon, Greater London. Whale Traders Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14617956
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Challenge House, Slz1
616 Mitcham Road
Croydon
CR0 3AA
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 23 Grange Park Road Thornton Heath Surrey CR7 8QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£204
Turnover
Unreported
Employees
Unreported
Total Assets
£3.48K
Total Liabilities
-£3.99K
Net Assets
-£503
Debt Ratio (%)
114%
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Incorporated
2 Years 7 Months Ago on 26 Jan 2023
Get Credit Report
Discover Whale Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 23 Grange Park Road Thornton Heath Surrey CR7 8QE United Kingdom to Challenge House, Slz1 616 Mitcham Road Croydon CR0 3AA on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 2 Feb 2024
Incorporation
Submitted on 26 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year