Wildstone Capital Limited
Company Profile
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MediumWildstone Capital Limited
07275191•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
07/06/2010
Company Age
15 years
Directors
5
Employees
68
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wildstone Capital Limited (07275191) is a private limited with share capital incorporated on 07/06/2010 (15 years old) and registered in london, W26LG. The company operates under SIC code 82990 and is classified as Medium.
Shaping the future of outdoor media infrastructure. we buy and rent property assets for outdoor advertising across the uk and europe.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/06/2010
W26LG
68 employees
Financial Overview
Total Assets
£34.58M
Liabilities
£38.01M
Net Assets
£-3.42M
Turnover
£10.03M
Cash
£288.6K
Key Metrics
68
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
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:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
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:19-07-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:17-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Resolution
Category:Resolution
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
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:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Change Of Name Notice
Category:Change Of Name
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
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
02073139571info@wildstone.co.ukwildstone.co.uk
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG