Company Information for NIKKI TIBBLES AT WILD AT HEART LIMITED
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
04390625
Private Limited Company
Active |
Company Name | ||
---|---|---|
NIKKI TIBBLES AT WILD AT HEART LIMITED | ||
Legal Registered Office | ||
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in N3 | ||
Previous Names | ||
|
Company Number | 04390625 | |
---|---|---|
Company ID Number | 04390625 | |
Date formed | 2002-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB978943836 |
Last Datalog update: | 2024-08-05 21:32:03 |
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Officer | Role | Date Appointed |
---|---|---|
RA COMPANY SECRETARIES LIMITED |
||
NIKKI TIBBLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH DALEY |
Director | ||
NIKKI TIBBLES |
Director | ||
RA COMPANY SECRETARIES LIMITED |
Director | ||
KATE CLEMENTS |
Company Secretary | ||
JEAN MARJORIE MURRAY |
Company Secretary | ||
GRAHAME CHARLES MURRAY |
Director | ||
JEAN MARJORIE MURRAY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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INSIGHT RECRUITMENT SOLUTIONS LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2008-01-24 | Active | |
WILD AT HEART FLOWERS LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ARCTIC INVESTMENTS LIMITED | Company Secretary | 2011-05-20 | CURRENT | 1973-08-08 | Active | |
LONDON PROPERTY LETS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1997-12-03 | Active | |
LAIDLAW HOLDINGS LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2007-07-11 | Active | |
LAIDLAW & COMPANY INTERNATIONAL LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2007-01-19 | Active | |
LAIDLAW & COMPANY (UK) LTD. | Company Secretary | 2010-10-14 | CURRENT | 1999-10-28 | Active | |
THE FLORISTS WAREHOUSE LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
QEP RESEARCH LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-09-09 | |
L. GOLDSTEIN LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2015-05-05 | |
HAWKSIDE MARKETING LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2008-09-02 | Active | |
H & C (GB) LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2002-06-20 | Dissolved 2014-01-24 | |
JEWELLERY CAVE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2008-06-11 | Active | |
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TETHERFIELD LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1982-03-18 | Dissolved 2013-11-05 | |
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KIM SION LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2003-06-20 | Liquidation | |
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NICKY AND MICHAEL LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2003-03-18 | Dissolved 2015-04-27 | |
BARTHOLDI BROTHERS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-05-31 | Active | |
POSITIVE UNDER PRESSURE LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1998-05-11 | Dissolved 2016-05-10 | |
GLYNWOOD LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1997-05-21 | Liquidation | |
KEYBACK LTD. | Company Secretary | 2007-01-22 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
K.CORDELL LIMITED | Company Secretary | 2007-01-21 | CURRENT | 1950-03-31 | Active | |
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ANTEROS PROPERTY CONSULTANTS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1990-11-23 | Active - Proposal to Strike off | |
GUY WARE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2013-09-24 | |
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NEXLYNK LIMITED | Company Secretary | 2004-04-03 | CURRENT | 2001-04-02 | Active | |
PROFESSIONAL ACCOUNTING SERVICES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CROWNE PLACEMENT LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2001-05-02 | Dissolved 2014-02-04 | |
DELICATE FASHIONS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-10-10 | Active | |
FLEXSAN (UK) LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2013-11-26 | |
WORTHINGTON INVESTMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
WILD AT HEART FOUNDATION TRADING LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
WILD AT HEART FLOWERS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
THE FLORISTS WAREHOUSE LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043906250006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POOLE | |
AP01 | Notice removal from the register | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | |
TM02 | Termination of appointment of Ra Company Secretaries Limited on 2019-08-13 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Nikki Tibbles on 2019-06-01 | |
PSC04 | Change of details for Miss Nikki Tibbles as a person with significant control on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKKI TIBBLES / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKKI TIBBLES / 30/05/2018 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Nikki Tibbles on 2017-03-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nikki Tibbles on 2016-06-30 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM 13 Station Road Finchley London N3 2SB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RA COMPANY SECRETARIES LIMITED on 2015-02-24 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DALEY | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AR01 | 10/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIKKI TIBBLES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RA COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI TIBBLES | |
AP01 | DIRECTOR APPOINTED LEIGH DALEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 08/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LATIMER FLORIST LIMITED CERTIFICATE ISSUED ON 03/11/09 | |
TM02 | TERMINATE SEC APPOINTMENT | |
RES15 | CHANGE OF NAME 12/10/2009 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KATE CLEMENTS | |
288a | DIRECTOR APPOINTED RA COMPANY SECRETARIES LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 LONDON MEWS LONDON W2 1HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES13 | EXEC GUARANTEE & DEBENT 27/05/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 6 ALBEMARLE STREET LONDON W1X 3HF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | WILD AT HEART LTD ( IN ADMINISTRATION) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKKI TIBBLES AT WILD AT HEART LIMITED
NIKKI TIBBLES AT WILD AT HEART LIMITED owns 4 domain names.
nikkitibbles.co.uk nikkitibblesatwildatheart.co.uk nikkitibbleswildatheart.co.uk ntwildatheart.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIKKI TIBBLES AT WILD AT HEART LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |