OL

OFFICIATE LTD

Active

Company number 15050370

Leatherhead, England · Incorporated 4 August 2023

Staveacres Queens Drive, Oxshott, Leatherhead, KT22 0PB, England

Last updated on 9 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Other sports activities · SIC 93199

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2026

Company history

Previous company names

WHISTLE (2023) LIMITED · 4 August 2023 – 3 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Tiffany Antonia Young
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2025
PS
Ms Tracy Jayne Clarke
Born February 1967
Ownership Of Shares 25 To 50 Percent
12 April 2024
PS
Tracy Jayne Clarke
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2024
PS
Mrs Shanika Akdeniz
Born October 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2023

Funding

4 funding rounds
6 February 2026
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Certificate Change Of Name Company
Change Of Name
3 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Incorporation Company
Incorporation
4 August 2023 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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