BLUE WHALE LONDON LTD

Key Data

Status

Active

Company No.

09581401

Incorporation date

08/05/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2015)

25/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

26/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

21/03/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

11/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

07/05/2021

Satisfaction of charge 095814010002 in full

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

26/02/2021

Statement by Directors

View PDF (1 pages)

26/02/2021

Statement of capital on 2021-02-26

View PDF (4 pages)

26/02/2021

Solvency Statement dated 03/12/20

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (1 pages)

17/09/2020

Director's details changed for Mr Oliver Peck on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mrs Charlotte Annette Peck on 2020-09-17

View PDF (2 pages)

25/08/2020

Registered office address changed from 35 Ballards Lane London N3 1XW England to 195 st. Marys Lane Upminster Essex RM14 3BU on 2020-08-25

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/02/2019

Registration of charge 095814010002, created on 2019-01-21

View PDF (16 pages)

07/09/2018

Registration of charge 095814010001, created on 2018-08-31

View PDF (16 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (8 pages)

04/05/2017

Director's details changed for Mrs Charlotte Annette Peck on 2017-04-29

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Oliver Peck on 2017-04-29

View PDF (2 pages)

16/02/2017

Registered office address changed from 9 Links Avenue Gidea Park Romford RM2 6NB United Kingdom to 35 Ballards Lane London N3 1XW on 2017-02-16

View PDF (1 pages)

08/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/11/2016

Previous accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (3 pages)

21/05/2015

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 9 Links Avenue Gidea Park Romford RM2 6NB on 2015-05-21

View PDF (1 pages)

08/05/2015

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.93 % *

* during past year

Cash in Bank

£1,687.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.10M
-
0.00
2.92M
-

2022
2
2.85M
-
0.00
2.56M
-

2023
2
4.21M
-
0.00
1.69K
-

2023
2
4.21M
-
0.00
1.69K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.21M £47.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69K £-99.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peck, Oliver	Director	08/05/2015 - Present	14
Charlotte Annette Peck	Director	08/05/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE WHALE LONDON LTD

BLUE WHALE LONDON LTD is an(a) Active company incorporated on 08/05/2015 with the registered office located at 195 St. Marys Lane, Upminster, Essex RM14 3BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WHALE LONDON LTD?

BLUE WHALE LONDON LTD is currently Active. It was registered on 08/05/2015 .

Where is BLUE WHALE LONDON LTD located?

BLUE WHALE LONDON LTD is registered at 195 St. Marys Lane, Upminster, Essex RM14 3BU.

What does BLUE WHALE LONDON LTD do?

BLUE WHALE LONDON LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLUE WHALE LONDON LTD have?

BLUE WHALE LONDON LTD had 2 employees in 2023.

What is the latest filing for BLUE WHALE LONDON LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.