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WILDE VENTURES LIMITED

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

This company is commonly known as Wilde Ventures Limited. The company was founded 3 years ago and was given the registration number 13033992. The firm's registered office is in MANCHESTER. You can find them at 87 Porchfield Square, , Manchester, Lancashire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WILDE VENTURES LIMITED
Company Number:13033992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:87 Porchfield Square, Manchester, Lancashire, United Kingdom, M3 4FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deloitte & Touche, 2, New Street Square, London, United Kingdom, EC4A 3BZ

Secretary20 November 2020Active
Deloitte & Touche, 2, New Street Square, London, United Kingdom, EC4A 3BZ

Director20 November 2020Active
The Old Bakery, 3a King Street, Delph, Oldham, England, OL3 5DL

Director20 November 2020Active

People with Significant Control

Samuel Wilde
Notified on:20 November 2020
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew Wilde
Notified on:20 November 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Deloitte & Touche, 2, New Street Square, London, United Kingdom, EC4A 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2022-01-21Accounts

Change account reference date company previous extended.

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2022-01-21Address

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

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2020-11-20Incorporation

Incorporation company.

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