| Company Name | Wildfire Group Limited |
|---|---|
| Directors | Deborah Catherine Penton and Andrew Francis Shephard |
| Company Status | Active |
| Company Number | 12329371 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2019(4 years, 5 months ago) |
| Previous Name | Albatross 2020 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Deborah Catherine Penton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB |
| Director Name | Mr Andrew Francis Shephard |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB |
Location
| Registered Address | The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 February 2020 | Delivered on: 12 February 2020 Persons entitled: Richard Ian Lionel Parker Deborah Ann Parker Classification: A registered charge Outstanding |
|---|
Filing History
| 24 November 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 5 May 2023 | Memorandum and Articles of Association (45 pages) |
| 5 May 2023 | Resolutions
|
| 2 May 2023 | Cancellation of shares. Statement of capital on 5 April 2023
|
| 28 April 2023 | Purchase of own shares. (4 pages) |
| 25 April 2023 | Satisfaction of charge 123293710001 in full (1 page) |
| 29 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 5 September 2022 | Memorandum and Articles of Association (46 pages) |
| 5 September 2022 | Statement of company's objects (2 pages) |
| 5 September 2022 | Resolutions
|
| 24 August 2022 | Statement of company's objects (2 pages) |
| 23 March 2022 | Current accounting period extended from 30 November 2021 to 30 April 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 8 September 2021 | Resolutions
|
| 8 September 2021 | Memorandum and Articles of Association (46 pages) |
| 8 September 2021 | Change of share class name or designation (2 pages) |
| 26 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 14 June 2021 | Second filing of Confirmation Statement dated 23 November 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 23 November 2020 | 23/11/20 Statement of Capital gbp 9040
|
| 27 February 2020 | Notification of Deborah Catherine Penton as a person with significant control on 6 February 2020 (2 pages) |
| 27 February 2020 | Change of details for Mr Andrew Francis Shephard as a person with significant control on 6 February 2020 (5 pages) |
| 25 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 24 February 2020 | Resolutions
|
| 12 February 2020 | Registration of charge 123293710001, created on 6 February 2020 (34 pages) |
| 7 February 2020 | Statement of capital following an allotment of shares on 11 December 2019
|
| 7 February 2020 | Resolutions
|
| 22 November 2019 | Incorporation Statement of capital on 2019-11-22
|