This company is commonly known as Wildcard Uk Limited. The company was founded 19 years ago and was given the registration number 05256461. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Reliance House, Skinnerburn Road, Newcastle Upon Tyne, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | WILDCARD UK LIMITED |
|---|---|---|
| Company Number | : | 05256461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reliance House, Skinnerburn Road, Newcastle Upon Tyne, NE4 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reliance House, Skinnerburn Road, Newcastle Upon Tyne, NE4 7AN | Secretary | 25 May 2006 | Active |
| Reliance House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE4 7AN | Director | 12 October 2004 | Active |
| 39 Deneway, Rowlands Gill, NE39 1BB | Secretary | 12 October 2004 | Active |
| Reliance House, Skinnerburn Road, Newcastle Upon Tyne, NE4 7AN | Director | 29 May 2014 | Active |
| Reliance House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE4 7AN | Director | 27 September 2007 | Active |
| 39 Deneway, Rowlands Gill, NE39 1BB | Director | 12 October 2004 | Active |
| Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3DE | Director | 14 June 2011 | Active |
| 2 Fernlea Close, Washington, NE38 8RR | Director | 07 November 2005 | Active |
| Mr Malcolm Laurence Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Reliance House, Skinnerburn Road, Newcastle Upon Tyne, NE4 7AN |
| Nature of control | : |
|
| Mr Lee Alan Johnston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | English |
| Address | : | Reliance House, Skinnerburn Road, Newcastle Upon Tyne, NE4 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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