General information

Name:

Wildearth Group Ltd

Office Address:

C/o Newton Magnus Ltd Unit 1 Arrowsmith Court 10 Station Approach BH18 8AT Broadstone

Number: 12957638

Incorporation date: 2020-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Broadstone registered with number: 12957638. This firm was registered in 2020. The headquarters of this company is located at C/o Newton Magnus Ltd Unit 1 Arrowsmith Court 10 Station Approach. The post code is BH18 8AT. This firm is recognized under the name of Wildearth Group Limited. It should be noted that it also was listed as Escapeto Nature until it got changed 3 years ago. This company's registered with SIC code 60200 - Television programming and broadcasting activities. Wildearth Group Ltd released its account information for the period up to Sun, 31st Oct 2021. The latest confirmation statement was released on Sat, 15th Oct 2022.

We have a group of six directors running this business right now, including Wendy T., Kim H., Andre C. and 3 other directors who might be found below who have been executing the directors assignments for two years. Additionally, the director's assignments are constantly backed by a secretary - Petrus B., who was chosen by this specific business on 2021-03-30.

  • Previous company's names
  • Wildearth Group Limited 2021-03-28
  • Escapeto Nature Limited 2020-10-16

Financial data based on annual reports

Company staff

Wendy T.

Role: Director

Appointed: 03 October 2022

Latest update: 16 December 2023

Kim H.

Role: Director

Appointed: 09 June 2022

Latest update: 16 December 2023

Andre C.

Role: Director

Appointed: 09 June 2022

Latest update: 16 December 2023

Torsten H.

Role: Director

Appointed: 16 September 2021

Latest update: 16 December 2023

Eric B.

Role: Director

Appointed: 16 September 2021

Latest update: 16 December 2023

Petrus B.

Role: Secretary

Appointed: 30 March 2021

Latest update: 16 December 2023

Petrus B.

Role: Director

Appointed: 30 March 2021

Latest update: 16 December 2023

People with significant control

Peter T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter T.
Notified on 9 June 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William F.
Notified on 16 October 2020
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 16 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 16 October 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Sun, 31st Dec 2023 from Tue, 31st Oct 2023 (AA01)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
3
Company Age

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