Wildstone Investments Ltd

DataGardener
live
Micro

Wildstone Investments Ltd

06722265•Private Limited With Share Capital

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
Website01285658666

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/10/2008

Company Age

17 years

Directors

4

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Wildstone Investments Ltd (06722265) is a private limited with share capital incorporated on 13/10/2008 (17 years old) and registered in london, W26LG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2008
W26LG
4 employees

Financial Overview

Total Assets

£16.03M

Liabilities

£15.64M

Net Assets

£390.7K

Cash

£29.7K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
philip henrik allard
director
J
jonathan peter chandler
director
D
damian cox
director
S
stuart john smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
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:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2018
Resolution
Category:Resolution
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2016
Legacy
Category:Capital
Date:11-07-2016
Legacy
Category:Insolvency
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2014
Change Of Name Notice
Category:Change Of Name
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Resolution
Category:Resolution
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:21-03-2012
Legacy
Category:Capital
Date:20-03-2012
Legacy
Category:Insolvency
Date:20-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered

Related Companies

10
reg.boyle limited
live
air outdoor media ltd
live
bartletts limited
live
whistler uk bidco limited
live
faithful max (312) limited
live
vivid outdoor media solutions (a) ltd
live
bb media assets limited
live
urban and provincial outdoor advertising limited
live
lightworld limited
live
red beast aviation llp
live

Contact

01285658666
insite.co.uk
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG