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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 11 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09366204
Private limited company
Age
11 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 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 27 days 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 (8 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 18 Feb 2025 (11 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 • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wildsmith Family Trustee Company No. 2 Limited
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
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
Confirmation Submitted
27 Days Ago on 31 Dec 2025
Mr Harry James Wildsmith Details Changed
1 Month Ago on 23 Dec 2025
Mr Robert Peter George Wildsmith Details Changed
1 Month Ago on 23 Dec 2025
Mr Sam Edward Wildsmith Details Changed
1 Month Ago on 23 Dec 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 7 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Compulsory Gazette Notice
9 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 12 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 31 Dec 2025
Director's details changed for Mr Harry James Wildsmith on 23 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Robert Peter George Wildsmith on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Sam Edward Wildsmith on 23 December 2025
Submitted on 23 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
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
Repayment History
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