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 7 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 Information | Role | Appointed | Status |
|---|
| Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG | Director | 12 June 2017 | Active |
| Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG | Director | 12 June 2017 | Active |
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
|
|---|
| 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)