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A COMPANY OF WILD THINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Company Of Wild Things Limited. The company was founded 7 years ago and was given the registration number 10522738. The firm's registered office is in LONDON. You can find them at 160 Exmouth House, 3-11 Pine Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:A COMPANY OF WILD THINGS LIMITED
Company Number:10522738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH

Director13 December 2016Active
160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH

Director13 December 2016Active
160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH

Director26 September 2018Active
160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH

Director13 December 2016Active
160 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH

Director26 September 2018Active

People with Significant Control

Lucky Enterprises Group Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:160 Exmouth House, Pine Street, London, England, EC1R 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lucky Enterprises Group Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:180 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lucky Generals Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:180 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-11-25Gazette

Gazette filings brought up to date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-14Capital

Capital alter shares subdivision.

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2018-12-13Resolution

Resolution.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-05-02Accounts

Change account reference date company previous shortened.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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