Whistle Digital Marketing Ltd LONDON


Whistle Digital Marketing Ltd is a private limited company situated at Flat 5, 3 Thurleigh Road, London SW12 8UB. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 3 directors.
Director Peter K., appointed on 01 June 2020. Director James K., appointed on 14 May 2018. Director James R., appointed on 14 May 2018.
The company is officially categorised as "advertising agencies" (SIC: 73110). According to CH records there was a name change on 2020-09-21 and their previous name was Whistl Digital Ltd.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the following filing is 2024-03-07. Moreover, the accounts were filed on 30 May 2022 and the next filing is due on 29 February 2024.

Whistle Digital Marketing Ltd Address / Contact

Office Address Flat 5
Office Address2 3 Thurleigh Road
Town London
Post code SW12 8UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11360397
Date of Incorporation Mon, 14th May 2018
Industry Advertising agencies
End of financial Year 30th May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Peter K.

Position: Director

Appointed: 01 June 2020

James K.

Position: Director

Appointed: 14 May 2018

James R.

Position: Director

Appointed: 14 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is James R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James R.

Notified on 14 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter K.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

James K.

Notified on 14 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Whistl Digital September 21, 2020
Jsquared Search May 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-302021-05-302022-05-30
Balance Sheet
Current Assets2 3404 21518 54920 206
Net Assets Liabilities1 7214 50415 80217 278
Property Plant Equipment   395
Other
Version Production Software   1
Accumulated Depreciation Impairment Property Plant Equipment   44
Additions Other Than Through Business Combinations Property Plant Equipment   439
Average Number Employees During Period2233
Creditors2 4191 5114 5475 123
Fixed Assets   395
Increase From Depreciation Charge For Year Property Plant Equipment   44
Net Current Assets Liabilities1 7214 50415 80216 883
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 8001 8001 8001 800
Property Plant Equipment Gross Cost   439
Total Assets Less Current Liabilities1 7214 50415 80217 278

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/05/30
filed on: 27th, February 2023
Free Download (4 pages)

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