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WILDFIRE ELITE LTD

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

This company is commonly known as Wildfire Elite Ltd. The company was founded 4 years ago and was given the registration number 12225384. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:WILDFIRE ELITE LTD
Company Number:12225384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 January 2024Active
30, 30 N Gould St Ste R, Sheridan, Wy 82801, United States,

Corporate Director11 October 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary24 September 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 September 2019Active

People with Significant Control

Paciic Intergen Llc
Notified on:11 October 2022
Status:Active
Country of residence:United States
Address:30, 30 N Gould St Ste R Sheridan, Wy 82801, Sheridan, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Pacific Intergen Llc
Notified on:11 October 2022
Status:Active
Country of residence:United Kingdom
Address:30, 30 N Gould St Ste R, Sheridan, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Engelke
Notified on:24 September 2019
Status:Active
Date of birth:December 1993
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Appoint person director company with name date.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-10-11Officers

Appoint corporate director company with name date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-02-16Gazette

Gazette filings brought up to date.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-09-24Incorporation

Incorporation company.

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