UKBizDB.co.uk

WILDTRAX LTD

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

This company is commonly known as Wildtrax Ltd. The company was founded 7 years ago and was given the registration number SC567804. The firm's registered office is in INVERNESS. You can find them at Creag Leath, Creag Leath, Inverness, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:WILDTRAX LTD
Company Number:SC567804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Creag Leath, Creag Leath, Inverness, Scotland, IV3 8JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Balbeg, Drumnadrochit, Inverness, Scotland, IV63 6XG

Director13 December 2021Active
West Balbeg, Drumnadrochit, Inverness, Scotland, IV63 6XG

Director05 June 2017Active
Creag Leath, Creag Leath, Inverness, Scotland, IV3 8JN

Director31 October 2019Active

People with Significant Control

Mr James Munday
Notified on:01 January 2024
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:Corbeau, Stuart Street, Inverness, Scotland, IV2 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent
Ether Holdings Ltd
Notified on:01 September 2022
Status:Active
Country of residence:Scotland
Address:West Balbeg, Drumnadrochit, Inverness, Scotland, IV63 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Rosanna Moore
Notified on:24 August 2022
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Scotland
Address:West Balbeg, Drumnadrochit, Inverness, Scotland, IV63 6XG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James William Edward Munday
Notified on:28 November 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:West Balbeg, Drumnadrochit, Inverness, Scotland, IV63 6XG
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
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Persons with significant control

Notification of a person with significant control.

Download
2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Address

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

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Accounts

Change account reference date company current extended.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-09-16Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Change of name

Certificate change of name company.

Download
2022-06-06Change of name

Certificate change of name company.

Download
2022-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-15Address

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

Download
2022-05-15Officers

Change person director company with change date.

Download
2022-05-15Officers

Change person director company with change date.

Download
2022-05-15Address

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

Download
2022-03-17Change of name

Certificate change of name company.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-12-14Change of name

Certificate change of name company.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.