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WICKED RABBIT LIMITED

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

This company is commonly known as Wicked Rabbit Limited. The company was founded 13 years ago and was given the registration number 07329872. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WICKED RABBIT LIMITED
Company Number:07329872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director21 February 2017Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director29 July 2010Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Corporate Secretary29 July 2010Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Director29 July 2010Active

People with Significant Control

Mr James Richard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Richard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Suite 1d, Widford Business Centre, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Change account reference date company previous shortened.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-28Address

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

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Change account reference date company previous extended.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-25Accounts

Change account reference date company previous shortened.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-18Officers

Termination secretary company with name termination date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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