This company is commonly known as Wildpear Studio Limited. The company was founded 24 years ago and was given the registration number 03874151. The firm's registered office is in CHOBHAM. You can find them at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WILDPEAR STUDIO LIMITED |
|---|---|---|
| Company Number | : | 03874151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, England, GU24 8JE | Director | 19 November 1999 | Active |
| Ascentia House, Lyndhurst Road, South Ascot, SL5 9ED | Secretary | 09 November 1999 | Active |
| 6 Devoncroft Gardens, Twickenham, TW1 3PB | Secretary | 10 December 2002 | Active |
| 6 Devoncroft Gardens, Twickenham, TW1 3PB | Secretary | 19 November 1999 | Active |
| 6 Devoncroft Gardens, Twickenham, TW1 3PB | Director | 19 November 1999 | Active |
| Prides Crossing, The Mount, Chobham, GU24 8AW | Director | 09 November 1999 | Active |
| Mrs Alexandra Ulrike Geils | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Blake Mews, Richmond, England, TW9 3GA |
| Nature of control | : |
|
| Neal Sinclair Criscuolo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Stanyards Courtyard, Stanyards Farm, Chobham, England, GU24 8JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-30 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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