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WILD DOG LIMITED

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

This company is commonly known as Wild Dog Limited. The company was founded 23 years ago and was given the registration number 04090873. The firm's registered office is in HONITON. You can find them at Queens House, New Street, Honiton, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILD DOG LIMITED
Company Number:04090873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Queens House, New Street, Honiton, Devon, EX14 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O On Target Accounting Ltd, 105 Chineway Gardens, Ottery St Mary, United Kingdom, EX11 1JJ

Secretary08 February 2001Active
C/O On Target Accounting Ltd, 105 Chineway Gardens, Ottery St Mary, United Kingdom, EX11 1JJ

Director08 February 2001Active
C/O On Target Accounting Ltd, 105 Chineway Gardens, Ottery St Mary, United Kingdom, EX11 1JJ

Director08 February 2001Active
18 Syddal Road, Bramhall, SK7 1AD

Secretary19 March 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 October 2000Active
18 Arlington Park Mansions, London, W4 4HE

Director10 October 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 October 2000Active

People with Significant Control

Lisa Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:9, Moorlands, Ottery St Mary, England, EX11 1UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Thomas Grahame Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:9, Moorlands, Ottery St Mary, United Kingdom, EX11 1UL
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-11Address

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

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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