| Company Name | Wilde Ones International Events Limited |
|---|---|
| Director | Gregory Ohanian |
| Company Status | Active |
| Company Number | 05049620 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Dean Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| 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(2 years, 12 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 283 Kings Road London SW3 5EW |
| Director Name | Paul Wilde |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 499a Kings Road London SW10 0TU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(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
| 1 at £1 | Gregory O'hanian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,260 |
| Cash | £58,118 |
| Current Liabilities | £31,851 |
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 | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 July 2018 | Registered office address changed from 36 Great Russell Street London WC1B 3PP to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 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) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Gregory O'hanian on 20 February 2013 (3 pages) |
| 17 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Gregory O'hanian on 20 February 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 2ND floor, 36 great russel street, london WC1B 3PP (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 2ND floor, 36 great russel street, london WC1B 3PP (1 page) |
| 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 19/02/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 5 September 2008 | Appointment terminated director paul wilde (1 page) |
| 5 September 2008 | Appointment terminated director paul wilde (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 April 2007 | Return made up to 19/02/07; full list of members
|
| 20 April 2007 | Return made up to 19/02/07; full list of members
|
| 5 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 29 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 4 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 4 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 19 February 2004 | Incorporation (17 pages) |
| 19 February 2004 | Incorporation (17 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |