Whistles Limited
Company Profile
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MediumWhistles Limited
01514754•Private Limited With Share Capital
41 Lothbury, London, EC2R7HF
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Incorporated
28/08/1980
Company Age
45 years
Directors
2
Employees
210
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
Whistles Limited (01514754) is a private limited with share capital incorporated on 28/08/1980 (45 years old) and registered in london, EC2R7HF. The company operates under SIC code 47710 and is classified as Medium.
Whistles is a contemporary fashion brand, based in london. a shopping destination for the busy, dynamic woman, we create timeless pieces with an intelligent sense of design. collections are considered, wearable and yet distinct, with true seven days a week appeal, crafted to fit effortlessly into mo...
Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 28/08/1980
EC2R7HF
210 employees
Financial Overview
Total Assets
£43.07M
Liabilities
£39.84M
Net Assets
£3.23M
Turnover
£57.74M
Cash
£2.26M
Key Metrics
210
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
37
Registered
7
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Auditors Resignation Company
Category:Auditors
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Legacy
Category:Mortgage
Date:24-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Resolution
Category:Resolution
Date:27-02-2009
Import / Export
Imports
12 Months10
60 Months65
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts29/03/2025
Trading Addresses
188 Chiswick High Road, London, W41PP
106 Station Road, Hadfield, Glossop, Derbyshire, SK131AJ
12-14 St Christophers Place, Mayfair, London, W1U1NH
13 Lion & Lamb Yard Shopping Centre, Farnham, Surrey, GU97LL
16 St Georges Road, London, SW194DP
Related Companies
10
Contact
02073833071codes@whistles.comenquiries@whistles.comhttp@whistles.comwhistles.com
41 Lothbury, London, EC2R7HF