WL

WHISTLES LIMITED

Active

Company number 01514754

London, United Kingdom · Incorporated 28 August 1980

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 24 March 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLO RETAIL LIMITED · 28 August 1980 – 31 December 1981

WHISTLES & POLO LIMITED · 31 December 1981 – 21 January 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistles Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Auditors Resignation Company
Auditors
2 February 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
17 April 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Legacy
Mortgage
24 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Mortgage
14 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Mortgage
23 May 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
21 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Address
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
25 August 2004 View
Resolution
Resolution
4 August 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Auditors Resignation Company
Auditors
12 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
10 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
31 October 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Address
1 November 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Group
Accounts
19 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Accounts Type Group
Accounts
3 April 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
31 May 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full Group
Accounts
29 November 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Auditors
30 November 1998 View
Legacy
Mortgage
28 November 1998 View
Statement Of Affairs
Miscellaneous
2 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Medium
Accounts
16 October 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Mortgage
25 October 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Capital
15 February 1996 View
Resolution
Resolution
15 February 1996 View
Resolution
Resolution
15 February 1996 View
Legacy
Capital
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Legacy
Capital
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Legacy
Mortgage
15 September 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Mortgage
10 May 1995 View
Legacy
Mortgage
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Capital
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Accounts
5 June 1993 View
Legacy
Address
5 June 1993 View
Auditors Resignation Company
Auditors
8 April 1993 View
Accounts Amended With Accounts Type Full
Accounts
9 March 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Mortgage
14 August 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Mortgage
5 May 1992 View
Legacy
Mortgage
18 October 1991 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Medium
Accounts
11 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Address
17 December 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Mortgage
19 December 1989 View
Legacy
Address
19 December 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Small
Accounts
27 April 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Annual Return
7 March 1987 View
Legacy
Annual Return
7 March 1987 View
Accounts With Accounts Type Small
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 October 1985 View
Memorandum Articles
Incorporation
23 October 1985 View
Accounts With Made Up Date
Accounts
31 December 1984 View
Legacy
Mortgage
28 December 1984 View
Accounts With Made Up Date
Accounts
16 February 1984 View
Accounts With Made Up Date
Accounts
2 February 1984 View
Accounts With Made Up Date
Accounts
1 February 1984 View
Certificate Change Of Name Company
Change Of Name
21 January 1983 View
Certificate Change Of Name Company
Change Of Name
1 December 1981 View
Incorporation Company
Incorporation
28 August 1980 View
Miscellaneous
Miscellaneous
28 August 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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