Wildstone Build Limited
Company Profile
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MicroWildstone Build Limited
09276122•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
22/10/2014
Company Age
11 years
Directors
5
Employees
3
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wildstone Build Limited (09276122) is a private limited with share capital incorporated on 22/10/2014 (11 years old) and registered in london, W26LG. The company operates under SIC code 32990 and is classified as Micro.
Wildstonebuild is a mechanical or industrial engineering company based out of 22 berghem mews, blythe road, london, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 22/10/2014
W26LG
3 employees
Financial Overview
Total Assets
£35.11M
Liabilities
£42.48M
Net Assets
£-7.37M
Turnover
£13.35M
Cash
£352.8K
Key Metrics
3
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Change Of Name Notice
Category:Change Of Name
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:22-10-2014
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date29/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
Related Companies
10
Contact
02073139571careers@wildstonebuild.co.ukhello@wildstonebuild.co.ukwildstonebuild.co.uk
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG