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WILDSURF LIMITED

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

This company is commonly known as Wildsurf Limited. The company was founded 22 years ago and was given the registration number 04226044. The firm's registered office is in KNARESBOROUGH. You can find them at Knaresborough Technology Park, Manse Lane, Knaresborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILDSURF LIMITED
Company Number:04226044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director03 July 2001Active
7a Briggate, Knaresborough, HG5 8BQ

Secretary03 July 2001Active
24-26, Mansfield Road, Rotherham, S60 2DT

Secretary01 May 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 May 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 May 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 May 2001Active

People with Significant Control

Andrew Philip Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Knaresborough Tecknology Park, Manse Lane, Knaresborough, England, HG5 8LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-04-01Accounts

Change account reference date company previous shortened.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-09Address

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

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Termination secretary company with name termination date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-05-22Officers

Change person director company with change date.

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2015-05-22Officers

Change person secretary company with change date.

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2015-01-27Accounts

Accounts with accounts type dormant.

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