Wildstone Investments (c) Limited. net worth, address, company information. Free

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Wildstone Investments (C) Limited (number 08542292) is a private limited company established on 2013-05-23 in United Kingdom. This firm is located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Having undergone a change in 2020-06-08, the previous name the firm utilized was Insite Poster Investments (C) Limited. Wildstone Investments (C) Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Wildstone Investments (c) Limited
Number	08542292
Date of Incorporation:	Thu, 23rd May 2013
End of financial year:	31 December
Address:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this particular enterprise, we can name: Jennifer S. (appointed on 08 July 2021), Damian C. (appointment date: 04 June 2020), Jonathan C. (appointed on 04 June 2020). The Companies House reports 1 person of significant control - Wildstone Investments Ltd, a firm that can be found at 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Wildstone Investments Ltd

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06722265
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 12th, May 2023 \| accounts	Free Download (13 pages)
(CH01) On May 26, 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 26, 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 26, 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 12th, November 2021 \| accounts	Free Download (20 pages)
(AP01) On July 8, 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on February 12, 2021 filed on: 12th, February 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on December 16, 2020 filed on: 16th, December 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2020 filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(CH01) On June 4, 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 4, 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 4, 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 4, 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AP01) On June 4, 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 4, 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2019 filed on: 27th, November 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, April 2018 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to June 30, 2017 filed on: 20th, July 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period extended from June 30, 2016 to December 31, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 23, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 23, 2016: 1.00 GBP capital
(CH01) On January 1, 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AP01) On September 17, 2015 new director was appointed. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2015 \| resolution	Free Download (25 pages)
(AR01) Annual return made up to May 23, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 9, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 16, 2014: 1.00 GBP capital
(CH01) On August 22, 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On August 22, 2013 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 15, 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 15, 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on August 15, 2013. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 15th, August 2013 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stevton (no.547) LIMITEDcertificate issued on 06/08/13 filed on: 6th, August 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (46 pages)

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