WE

WHISTL ECOMMERCE GROUP LIMITED

Active

Company number 08030236

Marlow, United Kingdom · Incorporated 13 April 2012

Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
29 March 2026

Company history

Previous company names

CROSSCO (1283) LIMITED · 13 April 2012 – 4 July 2012

SPARK ECOMMERCE GROUP LIMITED · 4 July 2012 – 27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 19 April 2026
  • WHISTL LIMITED (100.0%)
Total shares
3,461,500
Nominal value
£3,000,461.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,000,000 GBP £3,000,000.000
B ORDINARY 461,500 GBP £461.500
Total 3,461,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WHISTL LIMITED ORDINARY 3,000,000 86.67% 3,000,000 86.67%
WHISTL LIMITED B ORDINARY 461,500 13.33% 461,500 13.33%
Total 3,461,500 100% 3,461,500 100%

Officers

No officers on record.

Persons with significant control

PS
Whistl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

1 funding round
29 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Resolution
Resolution
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2018 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Resolution
Resolution
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Group
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Auditors Resignation Company
Auditors
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
6 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Resolution
Resolution
10 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Secretary Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2012 View
Change Of Name Notice
Change Of Name
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Incorporation Company
Incorporation
13 April 2012 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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