Company NameThe Wildsmith Collection Limited
DirectorLars Soren Sorensen
Company StatusActive
Company Number10113392
CategoryPrivate Limited Company
Incorporation Date8 April 2016(7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Lars Soren Sorensen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityDanish
StatusCurrent
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeckfield Place Heckfield
Hook
Hampshire
RG27 0LD
Director NameSeen Ai Ting
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2016(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Secretary NameAlan Dawson
StatusResigned
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH

Location

Registered Address2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 1 day from now)

Filing History

4 February 2021Accounts for a small company made up to 31 December 2019 (10 pages)
9 October 2020Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 October 2020 (1 page)
16 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
4 January 2020Accounts for a small company made up to 31 December 2018 (9 pages)
27 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
25 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
7 June 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
4 January 2018Accounts for a small company made up to 31 December 2016 (8 pages)
5 October 2017Termination of appointment of Seen Ai Ting as a director on 4 May 2017 (1 page)
5 October 2017Termination of appointment of Seen Ai Ting as a director on 4 May 2017 (1 page)
26 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
5 January 2017Termination of appointment of Alan Dawson as a secretary on 21 December 2016 (1 page)
5 January 2017Termination of appointment of Alan Dawson as a secretary on 21 December 2016 (1 page)
24 May 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 May 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)