Whitby 1 (Csl) Limited
Company Profile
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MicroWhitby 1 (csl) Limited
08620141•Private Limited With Share Capital
4 St. Paul'S Churchyard, London, EC4M8AY
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Incorporated
23/07/2013
Company Age
12 years
Directors
1
Employees
3
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whitby 1 (csl) Limited (08620141) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in london, EC4M8AY. The company operates under SIC code 64999 and is classified as Micro.
Compliance star is a financial services company based out of 37 queen anne street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/07/2013
EC4M8AY
3 employees
Financial Overview
Total Assets
£27.0K
Liabilities
£859.2K
Net Assets
£-832.2K
Cash
£14.0K
Key Metrics
3
Employees
1
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2026
Legacy
Category:Accounts
Date:18-03-2026
Legacy
Category:Other
Date:18-03-2026
Legacy
Category:Other
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Resolution
Category:Resolution
Date:23-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Incorporation Company
Category:Incorporation
Date:23-07-2013
Innovate Grants
1
This company received a grant of £99403.0 for Innovative Regtech Saas That Improves Compliance Monitoring, Task Completion Efficiency, Increases Transparency In Firm Decision-Making And Reduces Firm Costs. The project started on 01/10/2022 and ended on 30/09/2023.
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/03/2026
Latest Accounts31/03/2025
Trading Addresses
4 St. Paul'S Churchyard, London, EC4M8AYRegistered