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WHISTL ECOMMERCE GROUP LIMITED

Active
08030236·incorporated 2012-04-13

WHISTL ECOMMERCE GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2012 at Companies House (number 08030236; OpenRegistry canonical ID GB-08030236-whistl-ecommerce-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,747 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-13
Registered Address
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WHISTL ECOMMERCE GROUP LIMITED

Shareholders

Look up shareholders of WHISTL ECOMMERCE GROUP LIMITED

Financials

Check financials of WHISTL ECOMMERCE GROUP LIMITED

Filings

Check filing history of WHISTL ECOMMERCE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHISTL ECOMMERCE GROUP LIMITED has 1 person with significant control on file:

  • Whistl Limited (United Kingdom reg. 04261268). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barry Abraham Stiefel born 1949 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2018-12-04.
    • Has significant influence or control
  • Whistl Uk Limited (England reg. 04417047). Notified 2018-12-04. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHISTL ECOMMERCE GROUP LIMITED has previously traded as:

  • SPARK ECOMMERCE GROUP LIMITED (until 2019-06-27)
  • CROSSCO (1283) LIMITED (until 2012-07-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08030236.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.