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Wildcard One Ltd

Wildcard One Ltd is a liquidation company incorporated on 14 November 2019 with the registered office located in Elland, West Yorkshire. Wildcard One Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12314438
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 649 days
Dated 13 November 2022 (2 years 9 months ago)
Next confirmation dated 13 November 2023
Was due on 27 November 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Ground Floor Offices,Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 2 Meadowhall Road Sheffield S9 1BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1966
Mr David Kenneth Nicholson
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£54.6K
Increased by £35.8K (+190%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£488.42K
Decreased by £69.8K (-13%)
Total Liabilities
-£542.66K
Decreased by £1.83K (-0%)
Net Assets
-£54.25K
Decreased by £67.97K (-495%)
Debt Ratio (%)
111%
Increased by 13.56% (+14%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
David Kenneth Nicholson Resigned
1 Year 12 Months Ago on 8 Sep 2023
Peter Harpham Resigned
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Mr David Kenneth Nicholson (PSC) Details Changed
3 Years Ago on 13 Nov 2021
Mr David Kenneth Nicholson Details Changed
3 Years Ago on 13 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 10 Jan 2025
Registered office address changed from 2 Meadowhall Road Sheffield S9 1BW United Kingdom to Ground Floor Offices,Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 28 Dec 2023
Termination of appointment of David Kenneth Nicholson as a director on 8 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Peter Harpham as a director on 23 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jul 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 21 Apr 2022
Repayment History
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