WILDKNOWLEDGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWILDKNOWLEDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05738861
    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 WILDKNOWLEDGE LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is WILDKNOWLEDGE LTD located?

    Registered Office Address
    46 Patrick Road
    Caversham
    RG4 8DD Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDKNOWLEDGE LTD?

    Previous Company Names
    Company NameFromUntil
    WILDKEY LTDMar 10, 2006Mar 10, 2006

    What are the latest accounts for WILDKNOWLEDGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILDKNOWLEDGE LTD?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for WILDKNOWLEDGE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Richard Taulbut as a person with significant control on Dec 04, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from , 15 Cromwell Road, Caversham, Reading, RG4 5EA, England to 46 Patrick Road Caversham Reading RG4 8DD on Apr 16, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from , Central Office, Cobweb Buildings the Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England to 46 Patrick Road Caversham Reading RG4 8DD on Apr 21, 2018

    1 pagesAD01

    Confirmation statement made on Mar 31, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Mar 28, 2018

    2 pagesPSC09

    Notification of Richard Taulbut as a person with significant control on Aug 09, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Termination of appointment of Stewart Thompson as a director on Aug 09, 2017

    1 pagesTM01

    Termination of appointment of Neil Bailey as a director on Aug 09, 2017

    1 pagesTM01

    Termination of appointment of Neil Bailey as a secretary on Aug 09, 2017

    1 pagesTM02

    Appointment of Mr Richard Taulbut as a director on Aug 09, 2017

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Who are the officers of WILDKNOWLEDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAULBUT, Richard
    Patrick Road
    Caversham
    RG4 8DD Reading
    46
    England
    Director
    Patrick Road
    Caversham
    RG4 8DD Reading
    46
    England
    EnglandBritishSoftware Engineer236582260001
    BAILEY, Neil, Doctor
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office, Cobweb Buildings
    Oxfordshire
    England
    Secretary
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office, Cobweb Buildings
    Oxfordshire
    England
    British129809650001
    BAILEY, Neil, Doctor
    Hazeldene Close
    Eynsham
    OX29 4AD Witney
    49
    Oxfordshire
    England
    Director
    Hazeldene Close
    Eynsham
    OX29 4AD Witney
    49
    Oxfordshire
    England
    United KingdomBritishSecretary129809650002
    GAYLER, Stephen Nicholas
    2 Leaders Close
    HP22 4QJ Wingrave
    Buckinghamshire
    Director
    2 Leaders Close
    HP22 4QJ Wingrave
    Buckinghamshire
    EnglandBritishDirector Sales102855170001
    THOMPSON, Stewart, Doctor
    New Road
    OX1 1BY Oxford
    Oxford Centre For Innovation
    Oxfordshire
    England
    Director
    New Road
    OX1 1BY Oxford
    Oxford Centre For Innovation
    Oxfordshire
    England
    United KingdomBritishEcologist111347750002
    WRIGHT, Christopher John, Dr
    22 Pettiwell
    Garsington
    OX44 9DB Oxford
    The Malthouse
    United Kingdom
    Director
    22 Pettiwell
    Garsington
    OX44 9DB Oxford
    The Malthouse
    United Kingdom
    United KingdomBritishDirector131895700001

    Who are the persons with significant control of WILDKNOWLEDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Taulbut
    Cromwell Road
    Caversham
    RG4 5EA Reading
    15
    England
    Aug 09, 2017
    Cromwell Road
    Caversham
    RG4 5EA Reading
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for WILDKNOWLEDGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Mar 28, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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