WL

WHITBY 1 (CSL) LIMITED

Active

Company number 08620141

London, England · Incorporated 23 July 2013

4 St. Paul's Churchyard, London, EC4M 8AY, England

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

AUGMENT CAPITAL LIMITED · 23 July 2013 – 23 January 2017

COMPLIANCE STAR LIMITED · 23 January 2017 – 15 November 2024

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 27 March 2026
  • DRAGONTAIL VENTURES LIMITED (50.0%)
  • THISTLE INITIATIVES LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DRAGONTAIL VENTURES LIMITED ORDINARY 1 50.00% 1 50.00%
THISTLE INITIATIVES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Thistle Initiatives Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
18 March 2026 View
Legacy
Other
18 March 2026 View
Legacy
Accounts
18 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Legacy
Other
4 April 2025 View
Legacy
Other
4 April 2025 View
Legacy
Accounts
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Certificate Change Of Name Company
Change Of Name
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2017 View
Resolution
Resolution
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Incorporation Company
Incorporation
23 July 2013 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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