WILDEST LIMITED
Overview
| Company Name | WILDEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12122062 |
| 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 WILDEST LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WILDEST LIMITED located?
| Registered Office Address | Athene House, Suite J 86 The Broadway NW7 3TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for WILDEST LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for WILDEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Notification of Jamj Ltd as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||
Cessation of Tomer Vanunu as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Amy Louise O'connor as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tomer Vanunu as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Levi as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jordanna Chantelle Hamilton-Levi as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Notification of Tomer Vanunu as a person with significant control on Oct 29, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 19, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Tomer Vanunu as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tomer Vanunu as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Appointment of Ms Amy Louise O'connor as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite J 86 the Broadway London NW7 3TD on Jun 26, 2020 | 1 pages | AD01 | ||
Appointment of Mr Tomer Vanunu as a director on Dec 15, 2019 | 2 pages | AP01 | ||
Who are the officers of WILDEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON-LEVI, Jordanna Chantelle | Director | 86 The Broadway NW7 3TD London Athene House, Suite J England | England | British | Director | 289980030001 | ||||
| LEVI, Michael | Director | 86 The Broadway NW7 3TD London Athene House, Suite J England | England | British | Director | 171714440002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 | ||||
| O'CONNOR, Amy Louise | Director | 86 The Broadway NW7 3TD London Athene House, Suite J England | England | British | Director | 275942630001 | ||||
| VANUNU, Tomer | Director | 86 The Broadway NW7 3TD London Athene House, Suite J England | United Kingdom | British | Company Director | 114976320004 | ||||
| VANUNU, Tomer | Director | 86 The Broadway NW7 3TD London Athene House, Suite J England | United Kingdom | British | Company Director | 114976320004 |
Who are the persons with significant control of WILDEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamj Ltd | Jun 06, 2022 | 86 The Broadway NW7 3TD London Athene House, Suite J England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tomer Vanunu | Oct 29, 2020 | 86 The Broadway NW7 3TD London Athene House, Suite J England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILDEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2019 | Oct 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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