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Wildearth Group Limited BROADSTONE

Wildearth Group Limited is a private limited company that can be found at C/O Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone BH18 8AT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 6 directors and 1 secretary.
Director Wendy T., appointed on 03 October 2022. Director Kim H., appointed on 09 June 2022. Director Andre C., appointed on 09 June 2022.
Changing the topic to secretaries, we can mention: Petrus B., appointed on 30 March 2021.
The company is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification: 60200). According to CH data there was a name change on 2021-03-28 and their previous name was Escapeto Nature Limited.
The last confirmation statement was sent on 2022-10-15 and the due date for the subsequent filing is 2023-10-29. Additionally, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Wildearth Group Limited Address / Contact

Office Address C/o Newton Magnus Ltd Unit 1 Arrowsmith Court
Office Address2 10 Station Approach
Town Broadstone
Post code BH18 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12957638
Date of Incorporation Fri, 16th Oct 2020
Industry Television programming and broadcasting activities
End of financial Year 31st October
Company age 4 years old
Account next due date Mon, 31st Jul 2023 (321 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Wendy T.

Position: Director

Appointed: 03 October 2022

Kim H.

Position: Director

Appointed: 09 June 2022

Andre C.

Position: Director

Appointed: 09 June 2022

Torsten H.

Position: Director

Appointed: 16 September 2021

Eric B.

Position: Director

Appointed: 16 September 2021

Petrus B.

Position: Secretary

Appointed: 30 March 2021

Petrus B.

Position: Director

Appointed: 30 March 2021

Nicholas P.

Position: Director

Appointed: 22 September 2021

Resigned: 06 June 2022

Ian H.

Position: Director

Appointed: 30 March 2021

Resigned: 16 September 2021

Emily W.

Position: Director

Appointed: 30 March 2021

Resigned: 16 September 2021

Graham W.

Position: Director

Appointed: 30 March 2021

Resigned: 01 January 2023

Alan J.

Position: Director

Appointed: 20 November 2020

Resigned: 08 March 2021

Robin P.

Position: Secretary

Appointed: 19 November 2020

Resigned: 08 March 2021

William F.

Position: Secretary

Appointed: 16 October 2020

Resigned: 30 March 2021

William F.

Position: Director

Appointed: 16 October 2020

Resigned: 31 August 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Peter T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is William F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter T.

Notified on 9 June 2022
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

William F.

Notified on 16 October 2020
Ceased on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Escapeto Nature March 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 2926 275
Current Assets98 701397 700
Debtors97 409391 425
Net Assets Liabilities-26 321179 114
Property Plant Equipment 3 448
Other
Accumulated Depreciation Impairment Property Plant Equipment 163
Average Number Employees During Period46
Creditors125 024225 691
Fixed Assets220 426
Increase From Depreciation Charge For Year Property Plant Equipment 163
Intangible Assets 16 974
Intangible Assets Gross Cost 16 974
Investments Fixed Assets24
Net Current Assets Liabilities-26 323172 009
Property Plant Equipment Gross Cost 3 611
Total Additions Including From Business Combinations Intangible Assets 16 974
Total Additions Including From Business Combinations Property Plant Equipment 3 611
Total Assets Less Current Liabilities-26 321192 435

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of accounting period to Sun, 31st Dec 2023 from Tue, 31st Oct 2023
filed on: 26th, January 2024 		Free Download (1 page)

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