The Future Is Wild Limited CHELTENHAM


Founded in 1999, The Future Is Wild, classified under reg no. 03867801 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for 25 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Gerhard S. and John A.. In addition one secretary - Joanna A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Future Is Wild Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867801
Date of Incorporation Thu, 28th Oct 1999
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (102 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Joanna A.

Position: Secretary

Appointed: 21 April 2017

Gerhard S.

Position: Director

Appointed: 22 June 2010

John A.

Position: Director

Appointed: 21 July 2000

Charles H.

Position: Director

Appointed: 31 July 2009

Resigned: 30 June 2014

Business Partners (jh) Ltd

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 30 June 2011

Sean R.

Position: Director

Appointed: 03 November 2004

Resigned: 20 June 2011

Peggy K.

Position: Director

Appointed: 01 May 2004

Resigned: 25 June 2009

Alan R.

Position: Director

Appointed: 01 September 2003

Resigned: 04 July 2007

Mark B.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2003

Andrew M.

Position: Secretary

Appointed: 18 September 2002

Resigned: 05 October 2006

Ian G.

Position: Director

Appointed: 01 August 2002

Resigned: 26 February 2003

Kenneth M.

Position: Director

Appointed: 14 February 2001

Resigned: 14 August 2001

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2001

Resigned: 01 January 2007

Michael M.

Position: Secretary

Appointed: 27 July 2000

Resigned: 29 January 2001

Michael M.

Position: Director

Appointed: 27 July 2000

Resigned: 25 March 2002

Andrew M.

Position: Director

Appointed: 21 July 2000

Resigned: 09 May 2002

John A.

Position: Secretary

Appointed: 21 July 2000

Resigned: 27 July 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1999

Resigned: 28 October 1999

London Law Services Limited

Position: Nominee Director

Appointed: 28 October 1999

Resigned: 28 October 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is The Future Is Wild Pty Ltd from Flinders, Australia. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Future Is Wild Pty Ltd

8 Bass Street, Flinders, VIC 3929, Australia

Legal authority Australia
Legal form Limited Company
Country registered Australia / State Of Victoria
Place registered Australia
Registration number Acn 155 449 746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities-129 244-129 244-129 244-129 244-129 244-129 244-129 244-129 244
Other
Accumulated Amortisation Impairment Intangible Assets85 25085 25085 25085 25085 25085 25085 25085 250
Accumulated Depreciation Impairment Property Plant Equipment35 81835 81835 81835 81835 81835 81835 81835 818
Amounts Owed To Related Parties129 244129 244129 244129 244129 244129 244129 244129 244
Average Number Employees During Period   222  
Creditors129 244129 244129 244129 244129 244129 244129 244129 244
Intangible Assets Gross Cost85 25085 25085 25085 25085 25085 25085 25085 250
Nominal Value Allotted Share Capital983 063983 063983 063983 063983 063983 063983 063983 063
Number Shares Issued Fully Paid9 830 6289 830 6289 830 6289 830 6289 830 6289 830 6289 830 6289 830 628
Par Value Share 0000000
Property Plant Equipment Gross Cost35 81835 81835 81835 81835 81835 81835 81835 818

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Dormant company accounts reported for the period up to 2023/05/31
filed on: 14th, February 2024
Free Download (9 pages)

Company search

Advertisements