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WILD GENERATION LIMITED

WILD GENERATION LIMITED

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

    • Overview

    Company NameWILD GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09680927
    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 WILD GENERATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILD GENERATION LIMITED located?

    Registered Office Address
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD GENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for WILD GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 16, 2024

    • Capital: GBP 100
    		8 pagesSH01

    Memorandum and Articles of Association

    		29 pagesMA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Notification of Hannah Joy Wilde Gilbert as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Duncan Charles Gilbert as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		7 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WILD GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Duncan Charles
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		EnglandEnglishDirector198700060001
    GILBERT, Hannah Joy Wilde
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		United KingdomEnglishDirector181760330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Charles Gilbert
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		No
    Nationality: English
    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.
    Mrs Hannah Joy Wilde Gilbert
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    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.
    Duncan Charles Gilbert
    Tregolls Road
    Truro
    Lowin House
    United Kingdom
    		Apr 06, 2016
    Tregolls Road
    Truro
    Lowin House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hannah Joy Wilde Gilbert
    Tregolls Road
    Truro
    Lowin House
    United Kingdom
    		Apr 06, 2016
    Tregolls Road
    Truro
    Lowin House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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