Whistl Fulfilment Ltd
Company Profile
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UnknownWhistl Fulfilment Ltd
09419587•Private Limited With Share Capital
Network House Third Avenue, Marlow, SL71EY
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Incorporated
03/02/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Whistl Fulfilment Ltd (09419587) is a private limited with share capital incorporated on 03/02/2015 (11 years old) and registered in marlow, SL71EY. The company operates under SIC code 47910 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 03/02/2015
SL71EY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Incorporation Company
Category:Incorporation
Date:03-02-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
Meridian House, Thames Industrial Estate Fieldhouse, Marlow, Buckinghamshire, SL71TB
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Contact
441628702965
Network House Third Avenue, Marlow, SL71EY