Company NameHarriet Wilde Ltd
DirectorRuth Elizabeth Shaw
Company StatusActive
Company Number06906496
CategoryPrivate Limited Company
Incorporation Date15 May 2009(15 years ago)

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Director

Director NameMiss Ruth Elizabeth Shaw
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2009(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address17 Saint Johns Grove
London
N19 5RW

Contact

Websiteharrietwilde.com
Telephone020 72634147
Telephone regionLondon

Location

Registered AddressBickerton House 25-27 Bickerton Road
Studio 21c.
London
N19 5JT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Shareholders

99 at £1Ruth Elizabeth Shaw
99.00%
Ordinary
1 at £1Oliver Rosen
1.00%
Ordinary

Financials

Year2014
Net Worth-£19,345
Cash£9,997
Current Liabilities£81,513

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 May 2023 (1 year ago)
Next Return Due16 May 2024 (overdue)

Filing History

29 February 2024Micro company accounts made up to 31 May 2023 (7 pages)
2 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
12 January 2023Micro company accounts made up to 31 May 2022 (7 pages)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
31 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (7 pages)
14 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
6 April 2021Micro company accounts made up to 31 May 2020 (7 pages)
13 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 May 2019 (7 pages)
14 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 March 2019Micro company accounts made up to 31 May 2018 (6 pages)
14 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
(3 pages)
2 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
13 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 January 2015Registered office address changed from Bickerton House Studio 4B. 25-27 Bickerton Road London N19 5JT to Bickerton House 25-27 Bickerton Road Studio 21C. London N19 5JT on 16 January 2015 (1 page)
16 January 2015Registered office address changed from Bickerton House Studio 4B. 25-27 Bickerton Road London N19 5JT to Bickerton House 25-27 Bickerton Road Studio 21C. London N19 5JT on 16 January 2015 (1 page)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
30 April 2014Registered office address changed from 10 New Square Lincoln's Inn London London WC2A 3QG United Kingdom on 30 April 2014 (1 page)
30 April 2014Registered office address changed from 10 New Square Lincoln's Inn London London WC2A 3QG United Kingdom on 30 April 2014 (1 page)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (12 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (12 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
12 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 June 2009Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2009Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2009Incorporation (13 pages)
15 May 2009Incorporation (13 pages)