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NIKKI TIBBLES AT WILD AT HEART LIMITED

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

This company is commonly known as Nikki Tibbles At Wild At Heart Limited. The company was founded 22 years ago and was given the registration number 04390625. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIKKI TIBBLES AT WILD AT HEART LIMITED
Company Number:04390625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director02 September 2010Active
18a Station Terrace, London, NW10 5RX

Secretary28 May 2004Active
25 Barham Road, London, SW20 0ES

Secretary08 March 2002Active
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Corporate Secretary15 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2002Active
13, Station Road, Finchley, London, N3 2SB

Director01 September 2010Active
25 Barham Road, London, SW20 0ES

Director08 March 2002Active
25 Barham Road, London, SW20 0ES

Director08 March 2002Active
13 Alexander Street, London, W2

Director07 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2002Active
13, Station Road, Finchley, London, United Kingdom, N3 2SB

Corporate Director22 January 2009Active

People with Significant Control

Miss Nicola Tibbles
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-15Officers

Notice of removal of a director.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-19Officers

Termination secretary company with name termination date.

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2019-08-19Accounts

Change account reference date company previous extended.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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