Whiska Stanley Limited

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Whiska Stanley Limited

04630503•Private Limited With Share Capital

3Rd Floor 10 Bow Lane, London, EC4M9AL
Website02077269810

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Incorporated

08/01/2003

Company Age

23 years

Directors

5

Employees

17

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Whiska Stanley Limited (04630503) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in london, EC4M9AL. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 08/01/2003
EC4M9AL
17 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£765.2K

Net Assets

£1.77M

Cash

£1.14M

Key Metrics

17

Employees

5

Directors

10

Shareholders

1

PSCs

Board of Directors

2
M
mark kendal gary smith
director
A
andrew eliot
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Resolution
Category:Resolution
Date:26-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Legacy
Category:Mortgage
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Address
Date:21-12-2008
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Capital
Date:22-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Address
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:16-02-2004
Incorporation Company
Category:Incorporation
Date:08-01-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor 10 Bow Lane, London, EC4M9ALRegistered

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Contact

02077269810
eliotpartnership.com
3Rd Floor 10 Bow Lane, London, EC4M9AL