UKBizDB.co.uk

WILDE JEWELLERY LTD.

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

This company is commonly known as Wilde Jewellery Ltd.. The company was founded 5 years ago and was given the registration number 11866435. The firm's registered office is in HITCHIN. You can find them at Suite 9, 30 Bancroft, Hitchin, Herts. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WILDE JEWELLERY LTD.
Company Number:11866435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite 9, 30 Bancroft, Hitchin, Herts, England, SG5 1LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP

Director07 March 2019Active
Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP

Director01 December 2021Active
Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP

Director07 March 2019Active

People with Significant Control

Mr Nicholas Rayburn
Notified on:07 March 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ieneke Boissevain
Notified on:07 March 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP
Nature of control:
  • Ownership of shares 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 (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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-10Address

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

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Address

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

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Address

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

Download
2019-03-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.