Wildstone Issuer Plc
Company Profile
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MicroWildstone Issuer Plc
13114890•Public Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
05/01/2021
Company Age
5 years
Directors
5
Employees
2
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wildstone Issuer Plc (13114890) is a public limited with share capital incorporated on 05/01/2021 (5 years old) and registered in london, W26LG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/01/2021
W26LG
2 employees
Financial Overview
Total Assets
£50.1K
Liabilities
£39.4K
Net Assets
£10.7K
Cash
£0
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Resolution
Category:Resolution
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Legacy
Category:Incorporation
Date:03-02-2021
Application Trading Certificate
Category:Reregistration
Date:03-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Incorporation Company
Category:Incorporation
Date:05-01-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
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Contact
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG