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WILDMETA LTD

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

This company is commonly known as Wildmeta Ltd. The company was founded 4 years ago and was given the registration number 12354535. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WILDMETA LTD
Company Number:12354535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Balcombe Street, London, England, NW1 6HE

Director15 February 2020Active
27a, Balcombe Street, London, England, NW1 6HE

Director09 December 2019Active

People with Significant Control

Dr Alexandre Borghi
Notified on:15 February 2020
Status:Active
Date of birth:May 1984
Nationality:French
Country of residence:England
Address:27a, Balcombe Street, London, England, NW1 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amandine Flachs
Notified on:09 December 2019
Status:Active
Date of birth:November 1991
Nationality:French
Country of residence:England
Address:27a, Balcombe Street, London, England, NW1 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-02Address

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

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-06-13Address

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

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-02-16Persons with significant control

Notification of a person with significant control.

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2020-02-16Officers

Appoint person director company with name date.

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2020-02-16Capital

Capital allotment shares.

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2019-12-09Incorporation

Incorporation company.

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