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THE FUTURE IS WILD LIMITED

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

This company is commonly known as The Future Is Wild Limited. The company was founded 24 years ago and was given the registration number 03867801. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE FUTURE IS WILD LIMITED
Company Number:03867801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlstrasse 17, Carlstrasse 17, Neustrelitz, Germany, 17235

Secretary21 April 2017Active
Carlstrasse 17, Carlstrasse 17, Neustrelitz, Germany, 17235

Director21 July 2000Active
522e, Glenorchy-Paradise Road, PO BOX 71, Glenorchy, New Zealand, 9350

Director22 June 2010Active
Solomons Court, Bournes Green, Stroud, GL6 8LY

Secretary21 July 2000Active
Abbots Leigh Mill Street, Prestbury, Cheltenham, GL5 3BG

Secretary18 September 2002Active
50 Meadow Bank, Oxhey, Watford, WD19 4RW

Secretary27 July 2000Active
31, Brookway Road, Cheltenham, United Kingdom, GL53 8HF

Corporate Secretary05 October 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 October 1999Active
37 Warren Street, London, W1T 6AD

Corporate Secretary29 January 2001Active
Ridgeway Redd Landes, Shirenewton, Chepstow, NP16 6QP

Director01 September 2003Active
52 Gladsmuir Road, Upper Holloway, London, N19 3JU

Director01 August 2002Active
Barnett Way, Barnwood, Gloucester, GL4 3RT

Director31 July 2009Active
7 The Hall, Brockhall, NN7 4NS

Director01 May 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 October 1999Active
Abbots Leigh Mill Street, Prestbury, Cheltenham, GL5 3BG

Director21 July 2000Active
50 Meadow Bank, Oxhey, Watford, WD19 4RW

Director27 July 2000Active
735 Alma Real Drive, Pacific Palisades, United States Of America,

Director14 February 2001Active
Mallard Crest, Little Washbourne, Tewkesbury, United Kingdom, GL20 8NQ

Director03 November 2004Active
Flat 3 141 King Henrys Road, London, NW3 3RD

Director01 September 2003Active

People with Significant Control

The Future Is Wild Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:8, Bass Street, Flinders, Australia, VIC 3929
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person secretary company with change date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-06-28Officers

Appoint person secretary company with name date.

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2017-06-28Officers

Change person director company with change date.

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2017-06-28Officers

Change person director company with change date.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Annual return

Annual return company with made up date full list shareholders.

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2017-06-28Address

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

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2017-06-28Restoration

Administrative restoration company.

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2016-03-29Gazette

Gazette dissolved compulsory.

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