Wild Carnation Ltd. in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Located at 27 Old Gloucester Street, London WC1N 3AX Wild Carnation Ltd. is classified as a Private Limited Company issued a 07885385 Companies House Reg No. This firm was set up 13 years ago. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Wild Carnation Limited. reported its latest accounts for the financial period up to Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Tuesday 28th March 2023.

Ellen V. is the following enterprise's individual director, who was selected to lead the company on 2017-03-23. The following firm had been governed by Hermine E. till 2017-03-23.

The companies with significant control over this firm are as follows: Elsa Estate Bvba owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Koksijde at Fluithoekweg 1, B-8670 and was registered as a PSC under the reg no 0668936645.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-97 456	-100 649	-105 080	-108 909	-112 600

Balance Sheet
Current Assets				629 411	629 411	629 411	629 411	629 411	629 411	629 411	629 411
Net Assets Liabilities					-112 600	112 600	112 600	112 600	112 600	112 600	-112 600
Net Assets Liabilities Including Pension Asset Liability	-97 456	-100 649	-104 340	-108 909	-112 600
Tangible Fixed Assets	629 750	629 750	629 411

Capital & Reserves
Called Up Share Capital	816	816	815
Profit Loss Account Reserve	-98 272	-101 465	-105 155
Shareholder Funds	-97 456	-100 649	-105 080	-108 909	-112 600

Other Financial Data
Creditors					742 011	742 011	742 011	742 011	742 011	742 011	742 011
Net Current Assets Liabilities				629 411	629 411	629 411	629 411	629 411	629 411	629 411	629 411
Total Assets Less Current Liabilities	629 750	629 750	629 411	629 411	629 411	629 411	629 411	629 411	629 411	629 411	629 411
Creditors Due After One Year	727 206	730 399	733 751	738 320	742 011
Fixed Assets	772 036	629 750	629 411	629 411
Other Operating Charges Format2			4 484	3 829
Profit Loss For Period			-4 484	-3 829
Investments Fixed Assets	772 036
Non-instalment Debts Due After5 Years			733 751
Number Shares Allotted		100	100
Par Value Share		8	8
Share Capital Allotted Called Up Paid	816	816	816
Tangible Fixed Assets Cost Or Valuation	629 750	629 750	629 411
Tangible Fixed Assets Disposals			339

Company staff

Ellen V.

Role: Director

Appointed: 23 March 2017

Latest update: 24 December 2023

People with significant control

Elsa Estate Bvba

Address: 1 Fluithoekweg 1, Koksijde, B-8670, Belgium

Legal authority Belgian

Legal form Bvba

Country registered Belgium

Place registered Gent (Afdeling Veurne)

Registration number 0668936645

Notified on 23 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hermine E.

Notified on 16 December 2016

Ceased on 23 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2011-12-16
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 September 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 May 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 August 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 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 2017
End Date For Period Covered By Report	31 December 2017
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 2019
End Date For Period Covered By Report	31 December 2019
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 2022
End Date For Period Covered By Report	31 December 2022

Wild Carnation Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellen V.

Hermine E.

People with significant control

Elsa Estate Bvba

Hermine E.

Accounts Documents

Company filings

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