Company NameWildpigs World Limited
DirectorsTimothy Harvey Fox and Mark William Johnson
Company StatusActive
Company Number08223686
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)
Previous NameDesignroom Sport Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Timothy Harvey Fox
Date of BirthMay 1978 (Born 45 years ago)
NationalitySouth African
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Director NameMr Mark William Johnson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Secretary NameMr Timothy Harvey Fox
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address930 High Road
London
N12 9RT

Contact

Websitedesignroomsport.com
Email address[email protected]
Telephone020 30360567
Telephone regionLondon

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mark William Johnson
50.00%
Ordinary
50 at £1Timothy Harvey Fox
50.00%
Ordinary

Financials

Year2014
Net Worth£41,175
Cash£50,425
Current Liabilities£41,638

Accounts

Latest Accounts30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 September 2023 (6 months, 4 weeks ago)
Next Return Due5 October 2024 (5 months, 3 weeks from now)

Filing History

10 April 2024Total exemption full accounts made up to 30 September 2023 (13 pages)
22 September 2023Confirmation statement made on 21 September 2023 with updates (6 pages)
9 March 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
15 November 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name changed to wildpigs LIMITED 28/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
15 November 2022Memorandum and Articles of Association (22 pages)
11 November 2022Appointment of Miss Holly Millward as a director on 28 October 2022 (2 pages)
11 November 2022Company name changed designroom sport LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
(3 pages)
18 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
27 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
7 April 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
31 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
27 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (8 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (8 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)