co
Corporate
Observer
Homepage
Data
Great Britain
Company
GONE WILD LIMITED

GONE WILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGONE WILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04689390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GONE WILD LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is GONE WILD LIMITED located?

    Registered Office Address
    Highdown Lime Kiln Lane
    Uplyme
    DT7 3XG Lyme Regis
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GONE WILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GONE WILD LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for GONE WILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to Highdown Lime Kiln Lane Uplyme Lyme Regis DT7 3XG on Dec 23, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		7 pagesCS01

    Director's details changed for Nicholas Patrick Ivins on Mar 08, 2017

    		2 pagesCH01

    Secretary's details changed for Katrina Annabelle Ivins on Mar 08, 2017

    		1 pagesCH03

    Director's details changed for Katrina Annabelle Ivins on Mar 08, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GONE WILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVINS, Katrina Annabelle
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		Secretary
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		British88446110002
    IVINS, Katrina Annabelle
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		Director
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		EnglandBritish88446110003
    IVINS, Nicholas Patrick
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		Director
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		EnglandBritish88446130003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GONE WILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katrina Annabelle Ivins
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		Apr 06, 2016
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicholas Patrick Ivins
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		Apr 06, 2016
    DT7 3HZ Lyme Regis
    15 Pound Street
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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