Rambling Wild Ltd NORWICH


Rambling Wild Ltd is a private limited company registered at 129 Unthank Road, Norwich NR2 2PE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-25, this 2-year-old company is run by 2 directors.
Director Mary B., appointed on 25 June 2021. Director Louisa C., appointed on 25 June 2021.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190), "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC: 47760), "sports and recreation education" (SIC: 85510). According to Companies House data there was a name change on 2022-04-19 and their previous name was Rambling Rose Design Ltd.
The last confirmation statement was filed on 2023-06-24 and the due date for the following filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.

Rambling Wild Ltd Address / Contact

Office Address 129 Unthank Road
Town Norwich
Post code NR2 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13477852
Date of Incorporation Fri, 25th Jun 2021
Industry Other retail sale in non-specialised stores
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mary B.

Position: Director

Appointed: 25 June 2021

Louisa C.

Position: Director

Appointed: 25 June 2021

Lydia M.

Position: Director

Appointed: 25 June 2021

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Louisa C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mary B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lydia M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Louisa C.

Notified on 25 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary B.

Notified on 25 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lydia M.

Notified on 25 June 2021
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rambling Rose Design April 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets60 892
Net Assets Liabilities46 154
Other
Average Number Employees During Period4
Creditors36 028
Fixed Assets28 982
Net Current Assets Liabilities24 864
Total Assets Less Current Liabilities53 846

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 28th, September 2023
Free Download (1 page)

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