General information

Name:

Wild Windows Limited

Office Address:

67 Westow Street SE19 3RW London

Number: 10219048

Incorporation date: 2016-06-07

Dissolution date: 2023-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10219048 eight years ago, Wild Windows Ltd had been a private limited company until 16th May 2023 - the time it was officially closed. The company's latest office address was 67 Westow Street, London. The company was known as Permuto Consulting until 5th March 2021 when the name was replaced.

Scott O. was the following company's director, appointed 2 years ago.

The companies that controlled this firm were as follows: Arc Contract Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Upper Norwood, SE19 3RW and was registered as a PSC under the registration number 09871134.

  • Previous company's names
  • Wild Windows Ltd 2021-03-05
  • Permuto Consulting Limited 2016-06-07

Trade marks

Trademark UK00003192802
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-01-20
Renewal date:2026-10-24
Owner name:Permuto Consulting Limited
Owner address:64 Belmont Hill, LONDON, United Kingdom, SE13 5DN

Financial data based on annual reports

Company staff

Scott O.

Role: Director

Appointed: 08 February 2022

Latest update: 1 March 2024

People with significant control

Arc Contract Limited
Address: 67 Westow Street Upper Norwood, London, SE19 3RW, England
Legal authority England And Wales
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09871134
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cosette R.
Notified on 7 June 2016
Ceased on 8 February 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 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 February 2023
Confirmation statement last made up date 09 February 2022
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-06-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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