WILDCHILD (UK) LIMITED - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Wildchild (uk) Ltd

WILDCHILD (UK) LIMITED was founded on 2010-06-24 and has its registered office in Ocean Way. The organisation's status is listed as "Active". Wildchild (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WILDCHILD (UK) LIMITED

5 Prospect House Meridians Cross Ocean Way HERTFORDSHIRE SO14 3TJ Other companies in AL3

Filing Information

Company Number		07294719
Company ID Number		07294719
Date formed		2010-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-09-26
Return next due		2024-10-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB123135851

Last Datalog update:	2024-04-09 17:55:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDCHILD (UK) LIMITED

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Company Officers of WILDCHILD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN MICHAEL REGAN	Director	2015-06-09
LYNDA TRACEY REGAN	Director	2010-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-09		Appointment of a voluntary liquidator
2024-04-09		Voluntary liquidation Statement of affairs
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England
2023-12-29		APPOINTMENT TERMINATED, DIRECTOR LYNDA TRACEY REGAN
2023-09-26		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	PSC04	Change of details for Mr Kieran Michael Regan as a person with significant control on 2017-12-01
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-08	SH01	01/06/20 STATEMENT OF CAPITAL GBP 4
2019-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08	SH01	01/12/17 STATEMENT OF CAPITAL GBP 1
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Spectrum House Dunstable Road, Redbourn St Albans Hertfordshire AL3 7PR
2017-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072947190001
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN REGAN
2017-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA REGAN
2017-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072947190001
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-09	AP01	DIRECTOR APPOINTED MR KIERAN MICHAEL REGAN
2014-10-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	24/06/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	24/06/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	24/06/12 ANNUAL RETURN FULL LIST
2012-06-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AA01	Current accounting period shortened from 30/06/11 TO 31/12/10
2011-08-12	AR01	24/06/11 FULL LIST
2010-06-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WILDCHILD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-04-03
Resolutions for Winding-up	2024-04-03

Fines / Sanctions

No fines or sanctions have been issued against WILDCHILD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WILDCHILD (UK) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 18,276
Creditors Due Within One Year	2011-12-31	£ 17,580

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDCHILD (UK) LIMITED

Financial Assets

Balance Sheet

Current Assets	2011-12-31	£ 2,222
Debtors	2011-12-31	£ 2,221

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILDCHILD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILDCHILD (UK) LIMITED

Trademarks

We have not found any records of WILDCHILD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILDCHILD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WILDCHILD (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where WILDCHILD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILDCHILD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILDCHILD (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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