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WILD CARD PUBLIC RELATIONS LIMITED

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

This company is commonly known as Wild Card Public Relations Limited. The company was founded 24 years ago and was given the registration number 03899889. The firm's registered office is in TRURO. You can find them at 7 Edward Street, , Truro, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILD CARD PUBLIC RELATIONS LIMITED
Company Number:03899889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Edward Street, Truro, Cornwall, TR1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladock House, Ladock House, Ladock, Truro, Cornwall, TR2 4PL

Secretary21 December 2005Active
7, Edward Street, Truro, United Kingdom, TR1 3AJ

Director12 May 2010Active
Ladock House, Ladock, Truro, TR2 4PL

Director24 December 1999Active
Thorpe Malsor Hall, Thorpe Malsor, Kettering, NN14 1JS

Secretary16 February 2004Active
15 Half Moon Street, London, W1Y 8AT

Secretary24 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mr Simon David Holborow
Notified on:13 September 2022
Status:Active
Date of birth:July 1955
Nationality:British
Address:7, Edward Street, Truro, TR1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Mary Wild
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Ladock House, Ladock, Truro, United Kingdom, TR2 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-07-06Resolution

Resolution.

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2023-06-27Capital

Capital allotment shares.

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2023-06-26Capital

Second filing capital allotment shares.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-14Resolution

Resolution.

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2022-11-11Capital

Capital allotment shares.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-24Capital

Capital name of class of shares.

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2022-06-24Incorporation

Memorandum articles.

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2022-06-24Resolution

Resolution.

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2022-06-22Change of constitution

Statement of companys objects.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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