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WILD CREATIONS LTD

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

This company is commonly known as Wild Creations Ltd. The company was founded 14 years ago and was given the registration number 07229280. The firm's registered office is in CARDIFF. You can find them at Unit G Cardiff Bay Business Centre Cardiff Bay Business Centre, Titan Road, Cardiff, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:WILD CREATIONS LTD
Company Number:07229280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles
  • 16100 - Sawmilling and planing of wood
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit G Cardiff Bay Business Centre Cardiff Bay Business Centre, Titan Road, Cardiff, Wales, CF24 5BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Paget Road, Penarth, United Kingdom, CF64 1DS

Secretary20 April 2010Active
7 Paget Road, Penarth, Wales, CF64 1DS

Secretary12 July 2021Active
7 Paget Road, Penarth, United Kingdom, CF64 1DS

Director20 April 2010Active

People with Significant Control

Wild Ms Limited
Notified on:07 February 2022
Status:Active
Country of residence:Wales
Address:Unit 70, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Samantha Jane Wild
Notified on:26 October 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:7 Paget Road, Penarth, United Kingdom, CF64 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Paul Wild
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Wales
Address:Unit G, Cardiff Bay Business Centre, Titan Road, Cardiff, Wales, CF24 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-22Address

Change sail address company with old address new address.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-14Officers

Appoint person secretary company with name date.

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2021-05-28Address

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

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Capital

Capital allotment shares.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change person secretary company with change date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person director company with change date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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