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WILDKAT LTD

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

This company is commonly known as Wildkat Ltd. The company was founded 4 years ago and was given the registration number 12627173. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WILDKAT LTD
Company Number:12627173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Roman Avenue, Walker, Newcastle Upon Tyne, England, NE6 4AA

Director24 August 2023Active
1, Roman Avenue, Walker, Newcastle Upon Tyne, England, NE6 4AA

Director27 May 2020Active

People with Significant Control

Mr Jay Dibben
Notified on:05 January 2024
Status:Active
Date of birth:June 1993
Nationality:English
Country of residence:England
Address:1, Roman Avenue, Newcastle Upon Tyne, England, NE6 4AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Paul Slane
Notified on:27 May 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:53, Irthing Avenue, Newcastle Upon Tyne, United Kingdom, NE6 2TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2024-01-11Address

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

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2024-01-08Address

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

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-08-24Officers

Appoint person director company with name date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2022-09-22Address

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

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Change person director company with change date.

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2022-05-24Address

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

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-27Incorporation

Incorporation company.

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