Wildrose Ventures Limited

General information

Name:

Wildrose Ventures Ltd

Office Address:

18 The Causeway CM23 2EJ Bishop's Stortford

Number: 12729669

Incorporation date: 2020-07-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildrose Ventures Limited can be reached at Bishop's Stortford at 18 The Causeway. Anyone can look up the firm by referencing its postal code - CM23 2EJ. Wildrose Ventures's founding dates back to 2020. The company is registered under the number 12729669 and their last known state is active. The enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022/08/31 is the last time the company accounts were reported.

Taking into consideration this specific enterprise's constant expansion, it was imperative to appoint additional company leaders: Tessa G., Steven G. and James W. who have been supporting each other since February 2022 to fulfil their statutory duties for this business.

Executives who have control over the firm are as follows: Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tessa G.

Role: Director

Appointed: 01 February 2022

Latest update: 26 January 2024

Steven G.

Role: Director

Appointed: 01 July 2021

Latest update: 26 January 2024

James W.

Role: Director

Appointed: 18 August 2020

Latest update: 26 January 2024

People with significant control

Steven G.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 18 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 8 July 2020
Ceased on 17 August 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2023
Confirmation statement last made up date 27 August 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-08
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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