Wilde Ones International UK Limited

Company Name	Wilde Ones International UK Limited
Director	Gregory Ohanian
Company Status	Active
Company Number	04736097
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gregory Ohanian
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Secretary Name	Dean Parker
Nationality	British
Status	Current
Appointed	18 January 2007(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Events Management
Correspondence Address	88 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Paul Wilde
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	499a Kings Road London SW10 0TU

Secretary Name	Paul Wilde
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	499a Kings Road London SW10 0TU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Gregory O'hanian 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,269
Cash	£5,136
Current Liabilities	£24,303

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 July 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 16 July 2018 (1 page)
15 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Director's details changed for Gregory O'hanian on 16 April 2015 (2 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Director's details changed for Gregory O'hanian on 16 April 2015 (2 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009	Return made up to 16/04/09; full list of members (3 pages)
27 May 2009	Return made up to 16/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 September 2008	Return made up to 16/04/08; full list of members (3 pages)
8 September 2008	Return made up to 16/04/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Return made up to 16/04/07; full list of members (2 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Return made up to 16/04/07; full list of members (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 April 2006	Return made up to 16/04/06; full list of members (7 pages)
19 April 2006	Return made up to 16/04/06; full list of members (7 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)
19 April 2005	Return made up to 16/04/05; full list of members (7 pages)
19 April 2005	Return made up to 16/04/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
5 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Incorporation (17 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Incorporation (17 pages)

Wilde Ones International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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