Wildclife Uk Limited

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General information

Name:

Wildclife Uk Ltd

Office Address:

Warnford Court 29 Throgmorton Street EC2N 2AT London

Number: 04922004

Incorporation date: 2003-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildclife Uk Limited,registered as Private Limited Company, that is registered in Warnford Court, 29 Throgmorton Street, London. The head office's located in EC2N 2AT. The firm operates since 6th October 2003. The firm's registered no. is 04922004. This enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

Despoina Z. is the firm's individual director, that was chosen to lead the company on 6th October 2014. That company had been presided over by Pantelitsa K. until 6th October 2014. In addition another director, namely Geoffrey M. gave up the position in June 2012. At least one secretary in this firm is a limited company, specifically London Corporate Administration Ltd.

Executives who have control over the firm are as follows: Zuzana A. owns over 1/2 to 3/4 of company shares. Boris C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Despoina Z.

Role: Director

Appointed: 06 October 2014

Latest update: 22 April 2024

London Corporate Administration Ltd

Role: Corporate Secretary

Appointed: 05 June 2012

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 22 April 2024

London Professional Management Ltd

Role: Corporate Director

Appointed: 05 June 2012

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 22 April 2024

People with significant control

Zuzana A.
Notified on 1 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Boris C.
Notified on 1 March 2022
Nature of control:
1/2 or less of shares
Zuzana A.
Notified on 29 November 2019
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
Radim K.
Notified on 6 April 2016
Ceased on 29 November 2019
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 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 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 24 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 25 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 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 3 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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