WHISTL ECOMMERCE GROUP LIMITED
Company Number 08030236
Status
Active
Incorporated
April 13, 2012
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
70100
Previous Names
SPARK ECOMMERCE GROUP LIMITED
Ceased on Jun 27, 2019
CROSSCO (1283) LIMITED
Ceased on Jul 4, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL ECOMMERCE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08030236, this organization has been active since April 2012. Primarily in the 70100 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 13, 2026
Accounts
Sep 23, 2025
Confirmation Statement
Apr 14, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Apr 15, 2024
Accounts
Sep 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Apr 18, 2023
Address
Nov 19, 2022
Accounts
Jun 8, 2022
Officers
Apr 22, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Jul 21, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Oct 30, 2020
Confirmation Statement
Apr 15, 2020
Accounts
Oct 1, 2019
Mortgage
Jun 28, 2019
Resolution
Jun 27, 2019
Mortgage
Jun 25, 2019
Confirmation Statement
Apr 23, 2019
Persons With Significant Control
Dec 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Whistl Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Whistl Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Barry Abraham Stiefel
• Significant influence or control
Board & Leadership
Board Retention
40%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
director
director
director
director
director
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