Wilde Ones International Limited

Company Name	Wilde Ones International Limited
Director	Gregory Ohanian
Company Status	Active
Company Number	03666892
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dean Parker
Nationality	British
Status	Current
Appointed	03 February 2001(2 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Marketing Consultant
Correspondence Address	88 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Mr Gregory Ohanian
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	13 February 2007(8 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retailer
Country of Residence	England
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Director Name	Paul Wilde
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Merchant
Correspondence Address	499a Kings Road London SW10 0TU

Secretary Name	Edward John Collier
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	120a Croxted Road London SE21 8NR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wildeones.com
Telephone	07 779128270
Telephone region	Mobile

Location

Registered Address	2nd Floor, 17 Short's Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Gregory O'hanian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,337
Cash	£835
Current Liabilities	£38,202

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

30 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 June 2018	Registered office address changed from 2nd Floor 36 Great Russell Street, London WC1B 3PP to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 29 June 2018 (1 page)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 December 2013	Director's details changed for Gregory O'hanian on 1 October 2012 (2 pages)
30 December 2013	Director's details changed for Gregory O'hanian on 1 October 2012 (2 pages)
30 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (3 pages)
30 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (3 pages)
30 December 2013	Director's details changed for Gregory O'hanian on 1 October 2012 (2 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Gregory O'hanian on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Gregory O'hanian on 12 November 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Return made up to 12/11/07; full list of members (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Return made up to 12/11/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
8 December 2006	Return made up to 12/11/06; full list of members (6 pages)
8 December 2006	Return made up to 12/11/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 March 2005	Return made up to 12/11/04; full list of members (6 pages)
15 March 2005	Return made up to 12/11/04; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 March 2004	Return made up to 12/11/03; full list of members (6 pages)
1 March 2004	Return made up to 12/11/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 December 2002	Return made up to 12/11/02; full list of members (6 pages)
17 December 2002	Return made up to 12/11/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
30 November 2000	Return made up to 12/11/00; full list of members (6 pages)
30 November 2000	Return made up to 12/11/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 December 1999	Return made up to 12/11/99; full list of members (6 pages)
16 December 1999	Return made up to 12/11/99; full list of members (6 pages)
1 December 1998	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
1 December 1998	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
1 December 1998	Ad 26/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1998	Ad 26/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
12 November 1998	Incorporation (21 pages)
12 November 1998	Incorporation (21 pages)

Wilde Ones International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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