Introduction
Watch Company
W
WHISTLEBOX LIMITED
WHISTLEBOX LIMITED is an active company incorporated on 4 January 2018 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WHISTLEBOX LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11133104
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
6 Beacon Way Hull, HU3 4AE,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CUSARO, Aurelio
ActiveBeacon Way, HullHU3 4AE
Born August 1985
Director
Appointed 22 Dec 2021
CUSARO, Aurelio
Beacon Way, HullHU3 4AE
Born August 1985
Director
22 Dec 2021
Active
GALLEN, Gary John
ActiveBeacon Way, HullHU3 4AE
Born April 1968
Director
Appointed 04 Jan 2018
GALLEN, Gary John
Beacon Way, HullHU3 4AE
Born April 1968
Director
04 Jan 2018
Active
CAMERON, Andrew David
ResignedBeacon Way, HullHU3 4AE
Born May 1973
Director
Appointed 04 Jan 2018
Resigned 22 Dec 2021
CAMERON, Andrew David
Beacon Way, HullHU3 4AE
Born May 1973
Director
04 Jan 2018
Resigned 22 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rradar Holdings Limited
ActiveBeacon Way, HullHU3 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Rradar Holdings Limited
Beacon Way, HullHU3 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Legalosophy Limited
CeasedBeacon Way, HullHU3 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2018
Ceased 17 Dec 2020
Legalosophy Limited
Beacon Way, HullHU3 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2018
Ceased 17 Dec 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2018