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Company Information for WILDHEARTS OFFICE LIMITED
5a The Square, 95 Morrison Street, Glasgow, G5 8BE,
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Company Registration Number
 SC290664 Private Limited Company
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Company Overview
About Wildhearts Office Ltd
WILDHEARTS OFFICE LIMITED was founded on 2005-09-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wildhearts Office Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| WILDHEARTS OFFICE LIMITED | ||||
| Legal Registered Office | ||||
| 5a The Square 95 Morrison Street Glasgow G5 8BE Other companies in G5 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC290664 | |
|---|---|---|
| Company ID Number | SC290664 | |
| Date formed | 2005-09-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-01 | |
| Return next due | 2025-06-15 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-25 15:30:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDHEARTS OFFICE LIMITED
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Companies with same name WILDHEARTS OFFICE LIMITED
The following companies were found which have the same name as WILDHEARTS OFFICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WILDHEARTS OFFICE SUPPLIES LTD | 5A THE SQUARE 95 MORRISON STREET GLASGOW G5 8BE | Active | Company formed on the 2014-06-26 |
Company Officers of WILDHEARTS OFFICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE MCDONELL |
Company Secretary | ||
MICHAEL GEDDES GREEN |
Company Secretary | ||
MICHAEL GEDDES GREEN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILDDAY OUT LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2014-03-14 | |
| WILDHEARTS FOUNDATION LIMITED | Director | 2005-12-21 | CURRENT | 2005-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP200,000 | |
| SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 100000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Wilson Business Centre 54 Cook Street Glasgow G5 8JN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Wilson Business Centre 54 Cook Street Glasgow G5 8JN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 16/01/20 | |
| CC04 | Statement of company's objects | |
| SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 100000 | |
| SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 50000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 25000 | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| RES15 | CHANGE OF NAME 01/10/2015 | |
| CERTNM | Company name changed wildhearts in action LIMITED\certificate issued on 01/10/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 54 Cook Street Glasgow G5 8JN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Anthony Jackson on 2014-10-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM 1/4 161 West Street Glasgow G5 8BN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 09/10/2013 | |
| CERTNM | Company name changed wild hearts in action LIMITED\certificate issued on 15/10/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 22/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM HORIZON SCOTLAND FORRES ENTERPRISE PARK FORRES MORAYSHIRE IV36 2AB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCDONELL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 22/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WILDDAY HOUSE BALMAKEITH BUSINESS PARK NAIRN IV12 5QR | |
| AP03 | SECRETARY APPOINTED MISS CLAIRE MCDONELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 22/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 123 SAINT VINCENT STREET GLASGOW G2 5EA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to WILDHEARTS OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILDHEARTS OFFICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILDHEARTS OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Intangible Assets
Patents
We have not found any records of WILDHEARTS OFFICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILDHEARTS OFFICE LIMITED
Income
Government Income
We have not found government income sources for WILDHEARTS OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as WILDHEARTS OFFICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILDHEARTS OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDHEARTS OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILDHEARTS OFFICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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