Wildhorse Design Limited LONDON


Founded in 2007, Wildhorse Design, classified under reg no. 06112409 is an active company. Currently registered at Flat 21 N10 3PJ, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Mebrure T., appointed on 16 February 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jason W. and who left the the company on 25 September 2022. In addition, there is one former secretary - Jason W. who worked with the the company until 25 September 2022.

Wildhorse Design Limited Address / Contact

Office Address Flat 21
Office Address2 77 Muswell Hill
Town London
Post code N10 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06112409
Date of Incorporation Fri, 16th Feb 2007
Industry specialised design activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Mebrure T.

Position: Director

Appointed: 16 February 2007

Jason W.

Position: Director

Appointed: 01 November 2011

Resigned: 25 September 2022

Jason W.

Position: Secretary

Appointed: 16 February 2007

Resigned: 25 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mebrure T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jason W. This PSC owns 25-50% shares.

Mebrure T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason W.

Notified on 6 April 2016
Ceased on 25 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth64 33737 114      
Balance Sheet
Cash Bank On Hand 52 3275 383     
Current Assets159 462129 31054 23098 08081 686186 192167 968143 616
Debtors155 39972 48344 829     
Net Assets Liabilities 37 11531 72644 36710 32570821 4765 286
Other Debtors 24 2098 572     
Property Plant Equipment 27 58622 068     
Total Inventories 4 5004 018     
Cash Bank In Hand26852 327      
Intangible Fixed Assets1 7881 341      
Net Assets Liabilities Including Pension Asset Liability64 33737 114      
Stocks Inventory3 7954 500      
Tangible Fixed Assets32 45227 584      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve64 23737 014      
Shareholder Funds64 33737 114      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -4 800-8 400-52 400-43 400-26 200
Accumulated Amortisation Impairment Intangible Assets 1 6392 235     
Accumulated Depreciation Impairment Property Plant Equipment 30 98036 498     
Amounts Owed To Related Parties  18     
Average Number Employees During Period   55221
Creditors 121 12245 31768 94980 61750 00034 16739 663
Fixed Assets34 24028 92522 81313 71610 2877 7156 8975 173
Increase From Amortisation Charge For Year Intangible Assets  596     
Increase From Depreciation Charge For Year Property Plant Equipment  5 518     
Intangible Assets 1 341745     
Intangible Assets Gross Cost 2 9802 980     
Net Current Assets Liabilities30 0978 1898 91335 4518 43895 39392 14665 976
Number Shares Issued Fully Paid 100100     
Other Creditors 47 18917 610     
Par Value Share 11     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   6 3207 3696 6381 363640
Property Plant Equipment Gross Cost 58 56658 566     
Taxation Social Security Payable 31 16623 958     
Total Assets Less Current Liabilities   49 16718 725103 10899 04371 149
Trade Creditors Trade Payables 42 7673 731     
Trade Debtors Trade Receivables 48 27436 257     
Work In Progress 4 5004 018     
Creditors Due Within One Year129 365121 121      
Number Shares Allotted100100      
Value Shares Allotted100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 4th October 2023
filed on: 10th, October 2023
Free Download (5 pages)

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