Wild Spirit (UK) Limited in Redhill, RH1 3ER

Description

Data updated on: 01-11-2023

This business operates as Wild Spirit (UK) Limited. The firm was founded 17 years ago and was registered with 06421389 as its registration number. This registered office of the company is registered in Redhill. You may visit it at 63 Nutfield Road. Registered as Tim Hills (reigate) Dairies, the firm used the name until 2009, when it was changed to Wild Spirit (UK) Limited. This firm's declared SIC number is 62020: Information technology consultancy activities. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-17.

Right now, this specific business is supervised by just one director: Dom D., who was assigned to lead the company in May 2008. This business had been controlled by Timothy H. till November 2007. At least one secretary in this firm is a limited company: Franchise Accounting Secretaries Ltd.

Donald Simon D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Wild Spirit (UK) Limited 2009-04-16
Tim Hills (reigate) Dairies Limited 2007-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	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	-4 144	-4 926	-5 740	-14 616	-23 693

Balance Sheet
Cash Bank On Hand					1	1	1	1
Current Assets	1	1	1	1	1			1	1	1	1	1
Net Assets Liabilities					-23 693	-32 782	-41 961	-51 350	-18 827	-70 409	-80 257	-80 257
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-4 144	-4 926	-5 740	-14 616	-23 693

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-4 145	-4 927	-5 741	-14 617	-23 694
Shareholder Funds	-4 144	-4 926	-5 740	-14 616	-23 693

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								506	1 012	4 685	5 205	5 205
Average Number Employees During Period					1	1	1	1		1	1	1
Creditors					23 694	32 783	41 962	51 351	17 816	65 725	75 053	75 053
Net Current Assets Liabilities	-4 144	-4 926	-5 740	-14 616	-23 693	-32 782	-41 961	-51 350	-17 815	-65 724	-75 052	-75 052
Other Creditors					23 694	32 783	41 962	51 351
Total Assets Less Current Liabilities	-4 144	-4 926	-5 740	-14 616	-23 693			-8 907	-17 815	-65 724	-75 052	-75 052
Creditors Due Within One Year	4 145	4 927	5 741	14 617	23 694
Number Shares Allotted	100	1 000	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	1 000	1	1	1

Company staff

Franchise Accounting Secretaries Ltd

Role: Corporate Secretary

Appointed: 30 November 2018

Address: Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom

Latest update: 16 April 2024

Dom D.

Role: Director

Appointed: 01 May 2008

Latest update: 16 April 2024

Franchise Accounting Services Ltd

Role: Corporate Secretary

Appointed: 05 September 2008

Resigned: 08 November 2010

Address: Merstham, Redhill, Surrey, RH1 3EP, England

Latest update: 16 April 2024

Franchise Accounting Services Limited

Role: Corporate Secretary

Appointed: 08 November 2007

Resigned: 18 November 2020

Address: Merstham, Redhill, Surrey, RH1 3EP, England

Latest update: 16 April 2024

Timothy H.

Role: Director

Appointed: 08 November 2007

Resigned: 08 November 2007

Latest update: 16 April 2024

People with significant control

Donald Simon D.

Notified on 6 April 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 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 April 2015
Annual Accounts 11 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	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Wild Spirit (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Franchise Accounting Secretaries Ltd

Dom D.

Franchise Accounting Services Ltd

Franchise Accounting Services Limited

Timothy H.

People with significant control

Donald Simon D.

Accounts Documents

Company filings

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