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WHISTL FULFILMENT LTD

Active
09419587·incorporated 2015-02-03

WHISTL FULFILMENT LTD is an active UK private limited company, incorporated on 3 February 2015 at Companies House (number 09419587; OpenRegistry canonical ID GB-09419587-whistl-fulfilment-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 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
2015-02-03
Registered Address
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHISTL FULFILMENT LTD

Filings

Check filing history of WHISTL FULFILMENT LTD

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 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHISTL FULFILMENT LTD 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

3 historical PSC records have ceased:

  • Whistl Uk Limited (England And Wales reg. 04417047). Notified 2017-07-31. 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
  • Mr Rashpal Singh Gill born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Thom born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WHISTL FULFILMENT LTD has previously traded as:

  • PRISM-DM HOLDINGS LTD (until 2018-02-05)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09419587.

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