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WYLD NETWORKS LIMITED

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

This company is commonly known as Wyld Networks Limited. The company was founded 7 years ago and was given the registration number 10252557. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WYLD NETWORKS LIMITED
Company Number:10252557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, England, W1W 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director25 July 2022Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director12 December 2021Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director10 December 2021Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director24 September 2019Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director27 June 2016Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director30 December 2016Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director30 December 2016Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director28 February 2019Active
42 Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director30 December 2016Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director20 December 2018Active

People with Significant Control

Tern Plc
Notified on:27 June 2016
Status:Active
Country of residence:England
Address:27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-10Officers

Termination director company with name termination date.

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2021-12-10Officers

Termination director company with name termination date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

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

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-25Capital

Capital allotment shares.

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2021-03-25Capital

Capital allotment shares.

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2021-03-05Capital

Capital allotment shares.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-02-15Incorporation

Memorandum articles.

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2021-02-15Resolution

Resolution.

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2021-01-21Resolution

Resolution.

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2021-01-12Capital

Capital allotment shares.

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2021-01-11Capital

Capital alter shares subdivision.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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