Wild Rock Powerboats started in year 2014 as Private Limited Company with registration number 09365109. The Wild Rock Powerboats company has been functioning successfully for ten years now and its status is active. The firm's office is based in Addlestone at First Floor, Unit 7, Waterside,. Postal code: KT15 2SN.
At present there are 2 directors in the the company, namely Peter S. and Charles S.. In addition one secretary - Robert S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Unit 7, Waterside, |
| Office Address2 | Hamm Moor Lane |
| Town | Addlestone |
| Post code | KT15 2SN |
| Country of origin | United Kingdom |
| Registration Number | 09365109 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 April 2017
Position: Secretary
Appointed: 23 December 2014
Position: Director
Appointed: 23 December 2014
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Charles S. This PSC and has 75,01-100% shares.
Charles S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 23, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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