WHITBY 1 (CSL) LIMITED
Company number 08620141 · Monitor this company
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Shareholders' funds
-£299,006
Balance sheet as at 2023-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-07-23
- Employees
- 3 (2023 accounts · was 4 in 2022)
- Registered office
- 4 St. Paul's Churchyard, London, England, EC4M 8AY
- Postcode
- EC4M 8AY
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-12-13
- Next due by
- 2026-12-27
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 8 resigned
Group structure
Controlled by THISTLE INITIATIVES LIMITED — since 2018-07-31
From persons-with-significant-control filings on the public register.
Contact details
- Website
- compliancestar.co.uk
- Phone
- 02038590056
Compliance Star - a technology enabled compliance software platform to facilitate compliance management, work flow and monitoring of FCA authorised firms.
Previous company names
| Name | Date changed |
|---|---|
| COMPLIANCE STAR LIMITED | 2024-11-15 |
| AUGMENT CAPITAL LIMITED | 2017-01-23 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 37 QUEEN ANNE STREET, LONDON, W1G 9JB | 2017-09-04 |
Competitors London
This company ranks 1226 among financial intermediation not elsewhere classified in London.
The class of 2013
32%
of the 3,006 companies in this sector incorporated in 2013 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.