Wyldings Limited NEWCASTLE UPON TYNE


Wyldings Limited is a private limited company situated at 39 Westbourne Avenue, Gosforth, Newcastle Upon Tyne NE3 2HN. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Francis C., appointed on 30 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official information there was a change of name on 2020-07-01 and their previous name was Gorilla Finance Limited.
The latest confirmation statement was sent on 2023-06-30 and the deadline for the next filing is 2024-07-14. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Wyldings Limited Address / Contact

Office Address 39 Westbourne Avenue
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12383627
Date of Incorporation Thu, 2nd Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (164 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Francis C.

Position: Director

Appointed: 30 June 2020

Michael D.

Position: Director

Appointed: 02 January 2020

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Francis C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. 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.

Francis C.

Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 2 January 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gorilla Finance July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 30th June 2023
filed on: 25th, July 2023
Free Download (3 pages)

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