NIKKI TIBBLES AT WILD AT HEART LIMITED
Overview
| Company Name | NIKKI TIBBLES AT WILD AT HEART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04390625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIKKI TIBBLES AT WILD AT HEART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIKKI TIBBLES AT WILD AT HEART LIMITED located?
| Registered Office Address | 52 Linford Street SW8 4UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATIMER FLORIST LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Previous accounting period extended from Jun 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 52 Linford Street London SW8 4UN on May 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2023 | 11 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Registration of charge 043906250006, created on Aug 06, 2020 | 54 pages | MR01 | ||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Termination of appointment of Jason Poole as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Notice of removal of a director | 1 pages | AP01 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 1 Vincent Square London SW1P 2PN on Aug 20, 2019 | 1 pages | AD01 | ||
Termination of appointment of Ra Company Secretaries Limited as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Nikki Tibbles on Jun 01, 2019 | 2 pages | CH01 | ||
Change of details for Miss Nikki Tibbles as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIBBLES, Nicola | Director | Linford Street SW8 4UN London 52 England | England | British | 100899280009 | |||||||||
| CLEMENTS, Kate | Secretary | 18a Station Terrace NW10 5RX London | British | 98288450001 | ||||||||||
| MURRAY, Jean Marjorie | Secretary | 25 Barham Road SW20 0ES London | British | 18369290001 | ||||||||||
| RA COMPANY SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London 2nd Floor Gadd House England |
| 93927520001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DALEY, Leigh | Director | Station Road Finchley N3 2SB London 13 | England | British | 154250220001 | |||||||||
| MURRAY, Grahame Charles | Director | 25 Barham Road SW20 0ES London | British | 81086760001 | ||||||||||
| MURRAY, Jean Marjorie | Director | 25 Barham Road SW20 0ES London | United Kingdom | British | 18369290001 | |||||||||
| TIBBLES, Nikki | Director | 13 Alexander Street W2 London | England | British | 100899280001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| RA COMPANY SECRETARIES LIMITED | Director | Station Road Finchley N3 2SB London 13 United Kingdom |
| 93927520001 |
Who are the persons with significant control of NIKKI TIBBLES AT WILD AT HEART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nicola Tibbles | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0