WILDBOX ADVENTURE VEHICLES LTD

Overview

Company Name	WILDBOX ADVENTURE VEHICLES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14932441
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2023

Summary

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

What is the purpose of WILDBOX ADVENTURE VEHICLES LTD?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is WILDBOX ADVENTURE VEHICLES LTD located?

Registered Office Address	Unit 15, Star Road Trading Estate Star Road RH13 8RA Partridge Green England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDBOX ADVENTURE VEHICLES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WILDBOX ADVENTURE VEHICLES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for WILDBOX ADVENTURE VEHICLES LTD?

Filings

Date

Description

Document

Type

Jun 27, 2025

Confirmation statement made on Jun 12, 2025 with updates

4 pages

CS01

Jun 13, 2025

Micro company accounts made up to Jun 30, 2024

5 pages

Feb 18, 2025

Second filing of Confirmation Statement dated Jun 12, 2024

3 pages

RP04CS01

Jul 30, 2024

Statement of capital following an allotment of shares on Jul 26, 2023

Capital: GBP 200,000

3 pages

SH01

Jul 08, 2024

Confirmation statement made on Jun 12, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 18, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/02/2025.

Jun 13, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 13, 2023	Model articles adopted	MODEL ARTICLES
capital	Jun 13, 2023	Statement of capital on Jun 13, 2023 Capital: GBP 110,000	SH01

View All Filings

Who are the officers of WILDBOX ADVENTURE VEHICLES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROPLEY, Mark Anthony Star Road RH13 8RA Partridge Green Unit 15, Star Road Trading Estate United Kingdom	Jun 13, 2023		Director	Star Road RH13 8RA Partridge Green Unit 15, Star Road Trading Estate United Kingdom		United Kingdom	British	1979-10		100916090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDBOX ADVENTURE VEHICLES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Cropley Star Road RH13 8RA Partridge Green Unit 15, Star Road Trading Estate United Kingdom	Jun 13, 2023	Star Road RH13 8RA Partridge Green Unit 15, Star Road Trading Estate 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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