Wildrose Ventures Limited is a private limited company registered at 18 The Causeway, Bishop's Stortford CM23 2EJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director James W., appointed on 18 August 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-08-27 and the deadline for the following filing is 2023-09-10. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 18 The Causeway |
| Town | Bishop's Stortford |
| Post code | CM23 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 12729669 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Sep 2023 (2023-09-10) |
| Last confirmation statement dated | Sat, 27th Aug 2022 |
Position: Director
Appointed: 18 August 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steven G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James W.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven G.
| Notified on | 1 July 2021 |
| Ceased on | 18 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 8 July 2020 |
| Ceased on | 17 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 285 644 | 228 846 |
| Net Assets Liabilities | 100 | 224 776 | 224 047 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 60 868 | 4 799 | |
| Net Current Assets Liabilities | 100 | 224 776 | 224 047 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 224 776 | 224 047 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, February 2024 |
accounts | Free Download (3 pages) |
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