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Company Information for

WHISTL CONSOLIDATED LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,
Company Registration Number
11995959
Private Limited Company
Active

Company Overview

About Whistl Consolidated Ltd
WHISTL CONSOLIDATED LIMITED was founded on 2019-05-14 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl Consolidated Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHISTL CONSOLIDATED LIMITED
 
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
 
Previous Names
NNY 91 LIMITED06/12/2021
Filing Information
Company Number 11995959
Company ID Number 11995959
Date formed 2019-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/06/2020
Type of accounts GROUP
Last Datalog update: 2024-10-05 08:58:01
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LEDWIDGE
2025-01-16DIRECTOR APPOINTED MRS ELENA KOVALIKHINA
2024-10-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 161.4873 on 2024-10-01</ul>
2024-09-30Sale or transfer of treasury shares on 2024-09-02<ul><li>GBP 145.8623</ul>
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-12Sale or transfer of treasury shares on 2024-07-17<ul><li>GBP 153.6748</ul>
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 119959590003
2024-06-18Sale or transfer of treasury shares on 2024-06-07<ul><li>GBP 169.2998</ul>
2024-06-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 298.2058 on 2024-03-06</ul>
2024-04-04DIRECTOR APPOINTED MRS SARAH ELIZABETH LEDWIDGE
2024-04-04APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY
2024-02-27Sale or transfer of treasury shares on 2024-02-11<ul><li>GBP 232.6155</ul>
2024-02-02Memorandum articles filed
2024-02-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-02-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-09-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 332.2509 on 2023-09-14</ul>
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 318.1249 on 2023-08-02</ul>
2023-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 286.8749 on 2023-07-05</ul>
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 52.7604 on 2023-05-03</ul>
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-11-19REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
2022-07-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 13.6979 on 2022-05-26
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-21AP01DIRECTOR APPOINTED MR ALISTAIR COCHRANE
2022-04-05SH04Sale or transfer of treasury shares on 2021-12-10
  • GBP 0
2021-12-06CERTNMCompany name changed nny 91 LIMITED\certificate issued on 06/12/21
2021-11-23SH04Sale or transfer of treasury shares on 2021-07-28
  • GBP 21.112
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 33.4213 on 2021-06-23
2021-07-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 75.7995 on 2021-05-10
2021-06-14PSC08Notification of a person with significant control statement
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-25AP01DIRECTOR APPOINTED MR PIM BERENDSEN
2021-01-12SH04Sale or transfer of treasury shares on 2020-12-21
  • GBP 19.2953
2020-12-22SH0121/12/20 STATEMENT OF CAPITAL GBP 7812.5
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 7796.875
2020-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 229.8682 on 2020-11-16
2020-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 175.0766 on 2020-07-10
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 76.6227 on 2020-04-22
2020-05-18AP01DIRECTOR APPOINTED MR MARK IAN NUNNY
2019-12-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 62.4967 on 2019-11-20
2019-12-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 62.4967 on 2019-11-20
2019-11-20SH0121/10/19 STATEMENT OF CAPITAL GBP 7500.0001
2019-11-20SH0121/10/19 STATEMENT OF CAPITAL GBP 7500.0001
2019-11-17PSC07CESSATION OF NICHOLAS MARK WELLS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-17PSC07CESSATION OF NICHOLAS MARK WELLS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-17SH0121/06/19 STATEMENT OF CAPITAL GBP 7500
2019-10-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14.126 on 2019-09-26
2019-10-16RES13Resolutions passed:
  • Purchase by the company of 141,260 d ordinary shares of £0.0001 06/09/2019
2019-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Conflict of interest 21/06/2019
  • Resolution of adoption of Articles of Association
2019-07-17AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 119959590002
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 119959590001
2019-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to WHISTL CONSOLIDATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISTL CONSOLIDATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHISTL CONSOLIDATED LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHISTL CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTL CONSOLIDATED LIMITED
Trademarks
We have not found any records of WHISTL CONSOLIDATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTL CONSOLIDATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as WHISTL CONSOLIDATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTL CONSOLIDATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTL CONSOLIDATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISTL CONSOLIDATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL7 1EY