General information

Name:

Wildkat Pr Ltd

Office Address:

Second Floor 26 Bloomsbury Street WC1B 3QJ London

Number: 06574818

Incorporation date: 2008-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • berlin@wildkatpr.com
  • london@wildkatpr.com
  • newyork@wildkatpr.com

Website

www.wildkatpr.com

Description

Data updated on:

Wildkat Pr Limited has been on the local market for sixteen years. Started with registration number 06574818 in 2008, the company have office at Second Floor, London WC1B 3QJ. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Wildkat Pr Ltd filed its latest accounts for the financial period up to 2021-12-31. The company's most recent annual confirmation statement was filed on 2023-04-23.

This company has 1 director presently overseeing this firm, specifically Kathleen A. who's been performing the director's tasks for sixteen years. The following firm had been governed by Lisa B. until 22nd June 2021. In addition another director, namely Incorporate Directors Limited quit on 23rd April 2008. Additionally, the managing director's responsibilities are aided with by a secretary - Alan L., who was officially appointed by this specific firm on 23rd April 2008. Another limited company has been appointed as one of the directors of this company: Edition Capital Directors Limited.

Financial data based on annual reports

Company staff

Edition Capital Directors Limited

Role: Corporate Director

Appointed: 22 June 2021

Address: 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

Latest update: 20 February 2024

Kathleen A.

Role: Director

Appointed: 23 April 2008

Latest update: 20 February 2024

Alan L.

Role: Secretary

Appointed: 23 April 2008

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Wildkat Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bloomsbury Street, WC1B 3QJ and was registered as a PSC under the registration number 11640644.

Wildkat Group Limited
Address: 2nd Floor, 26 Bloomsbury Street, London, WC1B 3QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11640644
Notified on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathleen A.
Notified on 1 July 2016
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 November 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 21 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 21 January 2013
Annual Accounts 18 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 18 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On Friday 1st March 2024 director's details were changed (CH01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

First Floor 36 Bruton Street

Post code:

W1G 8QD

City / Town:

London

HQ address,
2013

Address:

2nd Floor, 7-15 Rosebery Avenue

Post code:

EC1R 4SP

City / Town:

London

HQ address,
2014

Address:

Lower Ground 38 Commercial Street

Post code:

E1 6LP

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Dsj Partners Llp

Address:

Chartered Accountants 2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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