Wild Roots Kitchen & Bar Ltd. PONTYCLUN


Wild Roots Kitchen & Bar Ltd. is a private limited company located at 45 Cardiff Road, Llantrisant, Pontyclun CF72 8DG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-12, this 3-year-old company is run by 1 director.
Director David P., appointed on 01 August 2023.
The company is officially categorised as "event catering activities" (Standard Industrial Classification code: 56210). According to official records there was a name change on 2020-10-01 and their previous name was Vivid Veg Catering Ltd.
The latest confirmation statement was sent on 2022-08-11 and the date for the following filing is 2023-08-25. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Wild Roots Kitchen & Bar Ltd. Address / Contact

Office Address 45 Cardiff Road
Office Address2 Llantrisant
Town Pontyclun
Post code CF72 8DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12808915
Date of Incorporation Wed, 12th Aug 2020
Industry Event catering activities
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated Thu, 11th Aug 2022

Company staff

David P.

Position: Director

Appointed: 01 August 2023

Paul B.

Position: Director

Appointed: 20 November 2020

Resigned: 31 July 2023

Leslie R.

Position: Director

Appointed: 30 September 2020

Resigned: 18 November 2021

Zoe B.

Position: Director

Appointed: 12 August 2020

Resigned: 31 July 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Zoe B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leslie R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Zoe B.

Notified on 12 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Leslie R.

Notified on 12 August 2020
Ceased on 18 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vivid Veg Catering October 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-06-30
Balance Sheet
Cash Bank On Hand4 1682 11085
Current Assets4 5832 110 
Debtors415  
Net Assets Liabilities-1 190-3 99817
Other
Version Production Software 2 024 
Accrued Liabilities1 0221 0221 022
Creditors5 7736 10868
Deferred Income 1 200 
Loans From Directors4 7513 886-954
Net Current Assets Liabilities-1 190-3 99817
Trade Debtors Trade Receivables415  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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