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WILDCHILD (UK) LIMITED

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

This company is commonly known as Wildchild (uk) Limited. The company was founded 13 years ago and was given the registration number 07294719. The firm's registered office is in HARPENDEN. You can find them at Rivers Lodge, West Common, Harpenden, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WILDCHILD (UK) LIMITED
Company Number:07294719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Rivers Lodge, West Common, Harpenden, Hertfordshire, England, AL5 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director09 June 2015Active
Spectrum House, Dunstable Road, Redbourn, St Albans, United Kingdom, AL3 7PR

Director24 June 2010Active

People with Significant Control

Mr Kieran Michael Regan
Notified on:01 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Regan
Notified on:01 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
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
2023-12-29Officers

Termination director company with name termination date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Capital

Capital allotment shares.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-08Capital

Capital allotment shares.

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2018-02-08Address

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

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2017-11-07Mortgage

Mortgage satisfy charge full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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