Wildeideaz Limited in LUTON

Wildeideaz Limited LUTON

Founded in 2007, Wildeideaz, classified under reg no. 06105246 is an active company. Currently registered at 260-270 Great Marlings LU2 8DL, Luton the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Nina S. and Marty S.. In addition one secretary - Nina S. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Wildeideaz Limited Address / Contact

Office Address	260-270 Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06105246
Date of Incorporation	Wed, 14th Feb 2007
Industry	Landscape service activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Nina S.

Position: Secretary

Appointed: 28 February 2007

Nina S.

Position: Director

Appointed: 28 February 2007

Marty S.

Position: Director

Appointed: 28 February 2007

Rwl Directors Limited

Position: Corporate Director

Appointed: 14 February 2007

Resigned: 14 February 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 14 February 2007

Resigned: 14 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Marty S. This PSC has significiant influence or control over the company,.

Marty S.

Notified on	1 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	231	-1 482

Balance Sheet
Cash Bank On Hand				251	9 067	29 804	25 034	31 442
Current Assets	2 031	4 426	4 384	3 711	9 067	46 399	33 661	32 536
Debtors				3 460		16 595	8 627	1 094
Net Assets Liabilities		782	772	1 505	169	4 203	1 360	499
Other Debtors							1 016	1 094
Property Plant Equipment						589	25 887	19 195
Net Assets Liabilities Including Pension Asset Liability	231	-1 482

Reserves/Capital
Shareholder Funds	231	-1 482

Other
Accumulated Depreciation Impairment Property Plant Equipment						294	2 295	8 987
Amounts Recoverable On Contracts							7 611
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts						18 333	14 336	10 336
Creditors		5 208	3 612	5 216	8 898	18 333	32 494	24 291
Finance Lease Liabilities Present Value Total							18 158	13 955
Increase Decrease In Property Plant Equipment							27 299
Increase From Depreciation Charge For Year Property Plant Equipment						294	2 001	6 692
Net Current Assets Liabilities	231	-1 482	772	1 505	169	22 059	12 886	9 242
Number Shares Issued Fully Paid					2	2	2	2
Other Creditors				3 300	3 709	9 531	11 616	10 855
Other Taxation Social Security Payable					392	13 142	1 421	4 236
Par Value Share					1	1	1	1
Payments Received On Account					4 797
Property Plant Equipment Gross Cost						883	28 182
Provisions For Liabilities Balance Sheet Subtotal						112	4 919	3 647
Total Additions Including From Business Combinations Property Plant Equipment						883	27 299
Total Assets Less Current Liabilities	231	-1 482	772	1 505	169	22 648	38 773	28 437
Trade Creditors Trade Payables				1 916
Trade Debtors Trade Receivables				3 460		16 595
Creditors Due Within One Year	1 800	5 908

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, February 2022	accounts	Free Download (8 pages)
AD01	Address change date: 2021/07/01. New Address: 260-270 Great Marlings Luton LU2 8DL. Previous address: 5 Gernon Walk Gernon Walk Letchworth Garden City SG6 3HW England filed on: 1st, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
CH03	On 2020/09/18 secretary's details were changed filed on: 23rd, September 2020	officers	Free Download (1 page)
CH01	On 2020/09/18 director's details were changed filed on: 23rd, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2020/02/29 filed on: 18th, March 2020	accounts	Free Download (1 page)
AD01	Address change date: 2020/01/24. New Address: 5 Gernon Walk Gernon Walk Letchworth Garden City SG6 3HW. Previous address: 20 st. Marks Close Flitwick Bedford MK45 1HG filed on: 24th, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
CH01	On 2017/12/11 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
CH03	On 2017/12/11 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
CH01	On 2017/12/11 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 14th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 27th, November 2014	accounts	Free Download (6 pages)
CH01	On 2014/05/02 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH03	On 2014/05/02 secretary's details were changed filed on: 8th, May 2014	officers	Free Download (1 page)
CH03	On 2014/05/02 secretary's details were changed filed on: 8th, May 2014	officers	Free Download (1 page)
CH01	On 2014/05/02 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 22nd, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/02/22 from 50 Priory Road Campton Shefford SG17 5DG filed on: 22nd, February 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/06/26 from 6 Two Oaks Drive Welwyn Hertfordshire AL6 0EZ United Kingdom filed on: 26th, June 2012	address	Free Download (1 page)
CH01	On 2012/04/28 director's details were changed filed on: 29th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/28 director's details were changed filed on: 29th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 29th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 11th, May 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 21st, December 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 18th, November 2008	accounts	Free Download (2 pages)
287	Registered office changed on 08/10/2008 from 53A hertford road stevenage herts SG2 8SA filed on: 8th, October 2008	address	Free Download (1 page)
363s	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (7 pages)
288a	On 2007/04/18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/18 New secretary appointed;new director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/18 New secretary appointed;new director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2007/02/28 to 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2007/02/28 to 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2007	resolution	Free Download (2 pages)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (21 pages)

Wildeideaz Limited LUTON

Wildeideaz Limited Address / Contact

Company Information / Profile

Company staff

Nina S.

Nina S.

Marty S.

Rwl Directors Limited

Rwl Registrars Limited

People with significant control

Annual reports financial information

Company filings

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