| Company Name | Whistlebox Limited |
|---|---|
| Directors | Gary John Gallen and Aurelio Cusaro |
| Company Status | Active |
| Company Number | 11133104 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary John Gallen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 6 Beacon Way Hull HU3 4AE |
| Director Name | Mr Aurelio Cusaro |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 December 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beacon Way Hull HU3 4AE |
| Director Name | Mr Andrew David Cameron |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Beacon Way Hull HU3 4AE |
Location
| Registered Address | 6 Beacon Way Hull HU3 4AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 5 January 2022 | Appointment of Mr Aurelio Cusaro as a director on 22 December 2021 (2 pages) |
| 5 January 2022 | Termination of appointment of Andrew David Cameron as a director on 22 December 2021 (1 page) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 6 January 2021 | Notification of Rradar Holdings Limited as a person with significant control on 17 December 2020 (4 pages) |
| 6 January 2021 | Cessation of Legalosophy Limited as a person with significant control on 17 December 2020 (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 15 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|