WILD SPIRIT (UK) LIMITED

Overview

Company Name	WILD SPIRIT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06421389
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILD SPIRIT (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is WILD SPIRIT (UK) LIMITED located?

Registered Office Address	63 Nutfield Road RH1 3ER Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WILD SPIRIT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TIM HILLS (REIGATE) DAIRIES LIMITED	Nov 08, 2007	Nov 08, 2007

What are the latest accounts for WILD SPIRIT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILD SPIRIT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for WILD SPIRIT (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 16, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Nov 19, 2021	Director's details changed for Mr Dom Dencer on Nov 18, 2020	2 pages	CH01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Termination of appointment of Franchise Accounting Services Limited as a secretary on Nov 18, 2020	1 pages	TM02

Nov 18, 2021	Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on Nov 18, 2021	1 pages	AD01

Nov 17, 2021	Director's details changed for Mr Dom Dencer on Oct 01, 2020	2 pages	CH01

Nov 17, 2021	Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on Nov 17, 2021	1 pages	AD01

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Director's details changed for Mr Dom Dencer on Nov 19, 2019	2 pages	CH01

Nov 21, 2019	Change of details for Mr Dom Dencer as a person with significant control on Nov 19, 2019	2 pages	PSC04

Nov 19, 2019	Secretary's details changed for Franchise Accounting Secretaries Ltd on Sep 19, 2019	1 pages	CH04

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Appointment of Franchise Accounting Secretaries Ltd as a secretary on Nov 30, 2018	2 pages	AP04

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of WILD SPIRIT (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANCHISE ACCOUNTING SECRETARIES LTD

Nov 30, 2018

Secretary

Nutfield Road

RH1 3EP Redhill

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	05335776

229547160001

DENCER, Dom

May 01, 2008

Director

Nutfield Road

RH1 3ER Redhill

Surrey

United Kingdom

British

1966-8

It Consultant

130734180003

FRANCHISE ACCOUNTING SERVICES LIMITED

Nov 08, 2007

Nov 18, 2020

Secretary

Nutfield Road

Merstham

RH1 3EP Redhill

Surrey

England

Identification Type	UK Limited Company
Registration Number	03220394

111454900001

FRANCHISE ACCOUNTING SERVICES LTD

Sep 05, 2008

Nov 08, 2010

Secretary

Nutfield Road

Merstham

RH1 3EP Redhill

Surrey

England

Identification Type	European Economic Area
Registration Number	03220394

108847850002

HILLS, Timothy Brandon

Nov 08, 2007

Director

4 Ravens Close

RH1 1DY Redhill

Surrey

British

1973-9

Director

96713840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILD SPIRIT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Simon Dencer Nutfield Road RH1 3EP Redhill 48 Surrey United Kingdom	Apr 06, 2016	Nutfield Road RH1 3EP Redhill 48 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
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