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WILDECROFT LIMITED

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

This company is commonly known as Wildecroft Limited. The company was founded 11 years ago and was given the registration number 08201696. The firm's registered office is in LONDON. You can find them at 1b South Park Studios, 88 Peterborough Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILDECROFT LIMITED
Company Number:08201696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1b South Park Studios, 88 Peterborough Road, London, England, SW6 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b South Park Studios, 88 Peterborough Road, London, England, SW6 3HH

Director04 September 2012Active
10, Hartismere Road, London, United Kingdom, SW6 7TT

Director04 September 2012Active
57a, Talbot Road, London, England, W2 5JJ

Director04 September 2012Active

People with Significant Control

Mr Henry Nash
Notified on:01 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:1b South Park Studios, 88 Peterborough Road, London, England, SW6 3HH
Nature of control:
  • Significant influence or control
Mr William John Spencer Clark
Notified on:01 May 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:1b South Park Studios, 88 Peterborough Road, London, England, SW6 3HH
Nature of control:
  • Significant influence or control
Myhomegroup Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:300, Kensal Road, London, England, W10 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Termination director company with name termination date.

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2019-07-31Address

Move registers to sail company with new address.

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2019-07-31Address

Change sail address company with new address.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-11-16Officers

Change person director company with change date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Persons with significant control

Cessation of a person with significant control.

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2017-11-07Persons with significant control

Cessation of a person with significant control.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-22Address

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

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Appoint person director company with name date.

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2014-07-03Change of name

Certificate change of name company.

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