Wildknowledge Ltd in Caversham READING

Wildknowledge Ltd READING

Wildknowledge started in year 2006 as Private Limited Company with registration number 05738861. The Wildknowledge company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reading at 46 Patrick Road. Postal code: RG4 8DD. Since 2011/04/26 Wildknowledge Ltd is no longer carrying the name Wildkey.

The firm has one director. Richard T., appointed on 9 August 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil B. who worked with the the firm until 9 August 2017.

Wildknowledge Ltd Address / Contact

Office Address	46 Patrick Road
Office Address2	Caversham
Town	Reading
Post code	RG4 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738861
Date of Incorporation	Fri, 10th Mar 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard T.

Position: Director

Appointed: 09 August 2017

Stephen G.

Position: Director

Appointed: 01 January 2007

Resigned: 28 May 2010

Christopher W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 May 2011

Neil B.

Position: Director

Appointed: 10 March 2006

Resigned: 09 August 2017

Neil B.

Position: Secretary

Appointed: 10 March 2006

Resigned: 09 August 2017

Stewart T.

Position: Director

Appointed: 10 March 2006

Resigned: 09 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Richard T. The abovementioned PSC has significiant influence or control over the company,.

Richard T.

Notified on	9 August 2017
Nature of control:	significiant influence or control

Company previous names

Wildkey	April 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	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	61 189	33 425	18 800	25 961

Balance Sheet
Current Assets	74 148	50 552	24 720	27 598	17 644	12 935	35 589	14 204	7 312
Net Assets Liabilities				25 961	16 288	10 702	17 568	1 719	-8 248
Cash Bank In Hand	47 301	9 213	16 530	23 867
Debtors	26 847	41 339	8 190	3 731
Net Assets Liabilities Including Pension Asset Liability	61 189	33 425	18 800	25 961
Tangible Fixed Assets	440	488	139

Reserves/Capital
Called Up Share Capital	5 105	5 105	5 105	5 105
Profit Loss Account Reserve	-512 190	-539 954	-554 579	-547 418
Shareholder Funds	61 189	33 425	18 800	25 961

Other
Version Production Software									2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal								250	250
Average Number Employees During Period						1		1	1
Creditors				1 637	1 356	2 233	9 021	8 041	8 118
Net Current Assets Liabilities	60 749	32 937	18 661	25 961	16 288	10 702	26 568	6 163	-806
Total Assets Less Current Liabilities	61 189	33 425	18 800	25 961	16 288	10 702	26 568	6 163	-806
Creditors Due Within One Year	13 399	17 615	6 059	1 637
Fixed Assets	440	488	139
Intangible Fixed Assets Aggregate Amortisation Impairment	52 035	52 035
Intangible Fixed Assets Cost Or Valuation	52 035	52 035
Secured Debts	13 399	17 615
Share Premium Account	568 274	568 274	568 274	568 274
Tangible Fixed Assets Additions		806
Tangible Fixed Assets Cost Or Valuation	12 095	12 901
Tangible Fixed Assets Depreciation	11 655	12 413
Tangible Fixed Assets Depreciation Charged In Period		758

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 2nd, May 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/04/16. New Address: 46 Patrick Road Caversham Reading RG4 8DD. Previous address: 15 Cromwell Road Caversham Reading RG4 5EA England filed on: 16th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/04/21. New Address: 15 Cromwell Road Caversham Reading RG4 5EA. Previous address: Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE England filed on: 21st, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	5105.00 GBP is the capital in company's statement on 2016/04/04	capital
AD01	Address change date: 2015/05/27. New Address: Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE. Previous address: 30 Upper High Street Thame Oxfordshire OX9 3EZ filed on: 27th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	5105.00 GBP is the capital in company's statement on 2015/03/23	capital
SH01	5105.00 GBP is the capital in company's statement on 2014/10/10 filed on: 28th, October 2014	capital	Free Download (3 pages)
SH01	4628.00 GBP is the capital in company's statement on 2010/04/08 filed on: 28th, October 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, August 2014	resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, August 2014	resolution
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	4633.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
SH01	4633.00 GBP is the capital in company's statement on 2011/03/01 filed on: 18th, May 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 11th, May 2010	annual return	Free Download (9 pages)
SH01	4624.00 GBP is the capital in company's statement on 2009/11/24 filed on: 17th, December 2009	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (7 pages)
123	Nc inc already adjusted 15/05/08 filed on: 18th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, July 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, June 2008	resolution	Free Download (11 pages)
88(2)	Alloted 12 shares from 2008/03/26 to 2008/03/26. Value of each share 1 gbp, total number of shares: 3297. filed on: 16th, June 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, April 2008	accounts	Free Download (8 pages)
88(2)R	Alloted 232 shares on 2007/10/04. Value of each share 1 £, total number of shares: 3285. filed on: 22nd, October 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 2nd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 46 shares on 2007/01/16. Value of each share 1 £, total number of shares: 3053. filed on: 30th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 24/01/07 from: 9 weyland rd headington oxford OX3 8PE filed on: 24th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 945 shares on 2006/10/26. Value of each share 1 £, total number of shares: 3007. filed on: 20th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, November 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2006	resolution
88(2)R	Alloted 1062 shares on 2006/08/24. Value of each share 1 £, total number of shares: 2062. filed on: 12th, September 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 24/08/06 filed on: 12th, September 2006	capital	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, March 2006	incorporation	Free Download (15 pages)

Wildknowledge Ltd READING

Wildknowledge Ltd Address / Contact

Company Information / Profile

Company staff

Richard T.

Stephen G.

Christopher W.

Neil B.

Neil B.

Stewart T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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