| Company Name | Wilde Designs (Consultants) Limited |
|---|---|
| Director | Anna Louise Wilde |
| Company Status | Active |
| Company Number | 02171840 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Anna Louise Wilde |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(4 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Manor Road London N16 5PB |
| Secretary Name | Ms Jane Elizabeth Alice Cowl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Project Worker |
| Correspondence Address | 115 Manor Road London N16 5PB |
| Secretary Name | Ms Deborah Leslie Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 August 1992) |
| Role | Company Director |
| Correspondence Address | 37 Kindersley Way Abbots Langley Hertfordshire WD5 0DG |
Location
| Registered Address | SBM & Co 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Anna Louise Wilde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,479 |
| Cash | £234 |
| Current Liabilities | £11,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 21 November 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Ms Anna Louise Wilde on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Ms Anna Louise Wilde on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Ms Anna Louise Wilde on 1 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 30/09/01; full list of members (6 pages) |
| 22 April 2002 | Return made up to 30/09/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: blick rothenberg 12 york gate regents park london NW1 4QS (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: blick rothenberg 12 york gate regents park london NW1 4QS (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 March 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 2 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 May 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 28 May 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: judith burton & co 6 museum house 25 museum street london WC1A 1JT (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: judith burton & co 6 museum house 25 museum street london WC1A 1JT (1 page) |
| 21 April 1996 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 April 1996 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Return made up to 30/09/94; no change of members
|
| 1 February 1996 | Return made up to 30/09/94; no change of members
|