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THE WILDSMITH COLLECTION LIMITED

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

This company is commonly known as The Wildsmith Collection Limited. The company was founded 8 years ago and was given the registration number 10113392. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:THE WILDSMITH COLLECTION LIMITED
Company Number:10113392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heckfield Place, Heckfield, Hook, United Kingdom, RG27 0LD

Director08 April 2016Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Secretary08 April 2016Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director08 April 2016Active

People with Significant Control

Peter Stuart Allenby Edwards
Notified on:08 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management Sam, 17 Avenue De La Costa, Monte-Carlo 98003, Monaco,
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-21Persons with significant control

Change to a person with significant control.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-10-10Accounts

Change account reference date company current extended.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-10-09Address

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

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-10-05Officers

Termination director company with name termination date.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-05-24Accounts

Change account reference date company current shortened.

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2016-04-08Incorporation

Incorporation company.

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