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The Wildsmith Family Trustee Company No. 1 Limited

The Wildsmith Family Trustee Company No. 1 Limited is a dormant company incorporated on 23 December 2014 with the registered office located in London, City of London. The Wildsmith Family Trustee Company No. 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09366204
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Public Relations • British • Lives in England • Born in Nov 1986
Director • Teacher • British • Lives in England • Born in Jan 1996
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1991
Director • Film Producer • British • Lives in UK • Born in Sep 1988
Director • Property Developer • English • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wildsmith Family Trustee Company No. 2 Limited
Mr Harry James Wildsmith, Katie Louise Wildsmith, and 4 more are mutual people.
Active
F B Developments Limited
Maxwell Brent Wildsmith is a mutual person.
Active
Enabling Land Limited
Maxwell Brent Wildsmith is a mutual person.
Active
Katie Wildsmith Limited
Katie Louise Wildsmith is a mutual person.
Active
R Estates (Salisbury) Limited
Maxwell Brent Wildsmith is a mutual person.
Active
Dadbod Limited
Robert Peter George Wildsmith is a mutual person.
Active
Stax (Crookham) Limited
Maxwell Brent Wildsmith and Stella Frances Wildsmith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Feb 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Mar 2022
Repayment History
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