General information

Name:

Wild Goose Ventures Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 06680779

Incorporation date: 2008-08-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the launching of Wild Goose Ventures Ltd, the firm located at 7 Bell Yard, , London. That would make 16 years Wild Goose Ventures has prospered in the business, as the company was founded on 2008-08-26. The company's Companies House Registration Number is 06680779 and the postal code is WC2A 2JR. The company has been on the market under three previous names. The company's first registered name, Online Business Uk, was switched on 2010-09-20 to Wild Goose Websites. The current name, in use since 2019, is Wild Goose Ventures Ltd. This business's principal business activity number is 62090 which means Other information technology service activities. The company's latest accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-08-26.

There is a single managing director currently supervising this specific limited company, namely Jonathan H. who's been performing the director's tasks since 2008-08-26.

  • Previous company's names
  • Wild Goose Ventures Ltd 2019-09-02
  • Wild Goose Websites Limited 2010-09-20
  • Online Business Uk Limited 2008-08-26

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 26 August 2008

Latest update: 7 February 2024

People with significant control

Jonathan H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan H.
Notified on 26 August 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 21 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 November 2012
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 26, 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2013

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2014

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2015

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2016

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

Accountant/Auditor,
2015 - 2016

Name:

Hanburys Limited

Address:

Chartered Certified Accountants 6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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