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WILD IDOL LIMITED

WILD IDOL LIMITED

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

    • Overview

    Company NameWILD IDOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12389974
    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 IDOL LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILD IDOL LIMITED located?

    Registered Office Address
    49 Upper Brook Street
    Mayfair
    W1K 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD IDOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    L'ASTUCE LIMITEDJan 07, 2020Jan 07, 2020

    What are the latest accounts for WILD IDOL LIMITED?

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

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for WILD IDOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Paul Edward Beavis on Dec 20, 2022

    		2 pagesCH01

    Appointment of Ms Jessica Patrick as a director on May 18, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Notification of L'astuce Group Limited as a person with significant control on Jul 21, 2021

    		2 pagesPSC02

    Cessation of Nicholas Anthony Christopher Candy as a person with significant control on Jul 21, 2021

    		1 pagesPSC07

    Appointment of Paul Edward Beavis as a director on Jul 20, 2021

    		2 pagesAP01

    Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    		1 pagesAD02

    Certificate of change of name

    Company name changed l'astuce LIMITED\certificate issued on 28/04/21
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2021

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Notification of Gary Reginald Davis as a person with significant control on Dec 15, 2020

    		2 pagesPSC01

    Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on Dec 15, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 3,000
    		3 pagesSH01

    Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

    		1 pagesAD02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2020

    Statement of capital on Jan 07, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of WILD IDOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVIS, Paul Edward
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish136605220003
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish92851350011
    PATRICK, Jessica
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish296866810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Jul 21, 2021
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13362183
    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.
    Mr Gary Reginald Davis
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Dec 15, 2020
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Yes
    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.
    Mr Nicholas Anthony Christopher Candy
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Jan 07, 2020
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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