Company Information for WILD SPIRIT (UK) LIMITED
63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER,
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Company Registration Number
06421389
Private Limited Company
Active |
Company Name | ||
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WILD SPIRIT (UK) LIMITED | ||
Legal Registered Office | ||
63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Other companies in RH1 | ||
Previous Names | ||
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Company Number | 06421389 | |
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Company ID Number | 06421389 | |
Date formed | 2007-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 17:14:17 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCHISE ACCOUNTING SERVICES LIMITED |
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DOM DENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCHISE ACCOUNTING SERVICES LTD |
Company Secretary | ||
TIMOTHY BRANDON HILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WURBANES ESTATES LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
MANSON ASSOCIATES (GLOBAL) LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
DFD PROPERTY IMPROVEMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
EDWARD JONES (PURLEY) DAIRIES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MATHEW ELLIOT ORME CONSULTING LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
A THREAD & A THOUGHT LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
WITMUN ENGINEERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-03-12 | Active | |
SURREY FLOORING (REDHILL) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
FASCINATING ACADEMIC SCIENCE LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2014-03-28 | Active | |
WHITECASTLE HOMES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-06-21 | |
JOHN JENKINS (EPSOM) DAIRIES LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
THE OLIVE TREE (MERSTHAM) LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-11-15 | |
MAIRA ELECTRIC LTD | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
07181364 LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Liquidation | |
CHRISTOPHER WOOTTON (HILLINGDON) DAIRIES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
DAPPER SHOES LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
JNRI LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
FAST ACCURATE SURVEYING LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-05-28 | Active | |
BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
EXECUTIVE PROPERTIES (UK) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SAMIAN JAMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-27 | Dissolved 2016-01-26 | |
A NUTLEY DAIRIES LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-11-01 | |
NEILL OUGHAM (SURBITON) DAIRIES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Dom Dencer on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Franchise Accounting Services Limited on 2020-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom | |
CH01 | Director's details changed for Mr Dom Dencer on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 48 Nutfield Road Merstham Redhill RH1 3EP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dom Dencer on 2019-11-19 | |
PSC04 | Change of details for Mr Dom Dencer as a person with significant control on 2019-11-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRANCHISE ACCOUNTING SECRETARIES LTD on 2019-09-19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AP04 | Appointment of Franchise Accounting Secretaries Ltd as company secretary on 2018-11-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCHISE ACCOUNTING SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/10 FROM 48 Nutfield Road, Merstham Redhill Surrey RH1 3EP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOM DENCER / 08/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LTD / 08/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LIMITED / 08/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2009 TO 31/12/2008 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED TIM HILLS (REIGATE) DAIRIES LIMITED CERTIFICATE ISSUED ON 16/04/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD | |
288a | DIRECTOR APPOINTED DOM DENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM HILLS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 4,927 |
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Creditors and other liabilities
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 WILD SPIRIT (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1 |
Current Assets | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 4,926 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WILD SPIRIT (UK) LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |