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WILDCLIFE UK LIMITED

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

This company is commonly known as Wildclife Uk Limited. The company was founded 20 years ago and was given the registration number 04922004. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILDCLIFE UK LIMITED
Company Number:04922004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Secretary05 June 2012Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director06 October 2014Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Director05 June 2012Active
24, De Castro St Wickhams Cay I, Road Town, Tortola, Bvi,

Corporate Secretary01 September 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary06 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary06 October 2003Active
3566 North Murray Avenue, Shorewood 53211, Usa,

Director06 October 2003Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director06 June 2012Active
4 Pikioni Street, Limassol, Cyprus, FOREIGN

Director16 January 2005Active
4 Pikioni Street, Limassol, Cyprus,

Corporate Director06 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Boris Carakciev
Notified on:01 March 2022
Status:Active
Date of birth:May 1974
Nationality:Slovak
Country of residence:Slovakia
Address:10b, Dvorakovo Nabrezie, Bratislava 1, Slovakia, 811 02
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ing Zuzana Andre
Notified on:01 March 2022
Status:Active
Date of birth:June 1976
Nationality:Slovak
Country of residence:Slovakia
Address:10b, Dvorakovo Nabrezie, Bratislava 1, Slovakia, 811 02
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Ing. Zuzana Andre
Notified on:29 November 2019
Status:Active
Date of birth:June 1976
Nationality:Slovak
Country of residence:Slovakia
Address:10b, Nab Dvorakovo, Bratislava, Slovakia, 811 02
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radim Kotlar
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Czech
Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-17Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Persons with significant control

Notification of a person with significant control.

Download
2020-05-06Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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