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WILDWOOD KIN LIMITED

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

This company is commonly known as Wildwood Kin Limited. The company was founded 7 years ago and was given the registration number 10724658. The firm's registered office is in LONDON. You can find them at 303 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WILDWOOD KIN LIMITED
Company Number:10724658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director13 April 2017Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director13 April 2017Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director13 April 2017Active
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director13 April 2017Active

People with Significant Control

Miss Meghann Grace Loney
Notified on:13 April 2017
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Vincent
Notified on:13 April 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Bethany Catherine Key
Notified on:13 April 2017
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emillie Louise Whiteside
Notified on:13 April 2017
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-24Officers

Termination director company with name termination date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-04-21Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Accounts

Change account reference date company previous extended.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

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

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2019-01-13Accounts

Change account reference date company previous shortened.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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