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WILDMAZE LIMITED

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

This company is commonly known as Wildmaze Limited. The company was founded 25 years ago and was given the registration number 03583326. The firm's registered office is in BRIGHTON. You can find them at Flat 9, 31 Sussex Square, Brighton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WILDMAZE LIMITED
Company Number:03583326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 9, 31 Sussex Square, Brighton, BN2 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hormead Road, London, W9 3NG

Director19 June 1998Active
2 Calcutta Arch, Kilverstone Hall Kilverstone, Thetford, IP24 2RL

Secretary19 June 1998Active
Flat 35 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ

Corporate Secretary18 May 2007Active
Lower Ground Floor, 12 Seymour Street, London, W1H 7HT

Corporate Secretary07 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 June 1998Active
120 East Road, London, N1 6AA

Nominee Director18 June 1998Active

People with Significant Control

Mr Peter Forbes
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Flat 9, 31 Sussex Square, Brighton, England, BN2 5AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-08-08Gazette

Gazette filings brought up to date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Address

Change registered office address company with date old address.

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2014-04-15Accounts

Accounts with accounts type dormant.

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2013-07-10Gazette

Gazette filings brought up to date.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type dormant.

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2013-07-02Gazette

Gazette notice compulsary.

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2012-08-27Annual return

Annual return company with made up date full list shareholders.

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