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VE-WILD LTD

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

This company is commonly known as Ve-wild Ltd. The company was founded 6 years ago and was given the registration number 10814296. The firm's registered office is in CARDIFF. You can find them at 23 23 Old Church Road, , Cardiff, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:VE-WILD LTD
Company Number:10814296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:23 23 Old Church Road, Cardiff, United Kingdom, CF14 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director12 June 2017Active
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director12 June 2017Active

People with Significant Control

Mag Positive Neurology Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ricard Torra-Horn
Notified on:12 June 2017
Status:Active
Date of birth:April 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Maria Aguirregomozcorta-Gil
Notified on:12 June 2017
Status:Active
Date of birth:April 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2022-09-21Address

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

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company current extended.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-06-12Incorporation

Incorporation company.

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