Wildstone Outdoor Advertising (B) Ltd

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Micro

Wildstone Outdoor Advertising (b) Ltd

08904967Private Limited With Share Capital

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

20/02/2014

Company Age

12 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wildstone Outdoor Advertising (b) Ltd (08904967) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in london, W26LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/2014
W26LG
4 employees

Financial Overview

Total Assets

£4.84M

Liabilities

£1.23M

Net Assets

£3.61M

Est. Turnover

£1.29M

AI Estimated
Unreported
Cash

£42.6K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
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: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:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Incorporation Company
Category:Incorporation
Date:20-02-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

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