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Wildanet Midco 2 Limited

Wildanet Midco 2 Limited is an active company incorporated on 25 October 2023 with the registered office located in Liskeard, Cornwall. Wildanet Midco 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15234718
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 25 October 2025 (1 month remaining)
Contact
Address
Westbourne House
West Street
Liskeard
Cornwall
PL14 6BT
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1979
Director • Ceo • British • Lives in England • Born in Jun 1968
Wildanet Midco 1 Limited
PSC
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Mutual Companies
Wildanet Limited
Martin Glyndwr Hurst Williams, Helen Rachael Wylde-Archibald, and 2 more are mutual people.
Active
Wildanet Holdco Limited
Martin Glyndwr Hurst Williams, Helen Rachael Wylde-Archibald, and 2 more are mutual people.
Active
Wildanet Midco 1 Limited
Martin Glyndwr Hurst Williams, Helen Rachael Wylde-Archibald, and 2 more are mutual people.
Active
Kensa Heat Pumps Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
South West Business Council C.I.C
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Group Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
Community Fibre Limited
Martin Harriman is a mutual person.
Active
Financials
Wildanet Midco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Martin Harriman Appointed
5 Months Ago on 4 Apr 2025
Helen Rachael Wylde-Archibald Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Extended
11 Months Ago on 23 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 28 Aug 2024
Inspection Address Changed
1 Year Ago on 28 Aug 2024
Mr Jai Madhvani Appointed
1 Year 3 Months Ago on 31 May 2024
Martin Glyndwr Hurst Williams Resigned
1 Year 4 Months Ago on 29 Apr 2024
Ms Helen Rachael Wylde Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Appointment of Mr Martin Harriman as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Helen Rachael Wylde-Archibald as a director on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 152347180003, created on 20 December 2024
Submitted on 30 Dec 2024
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 12 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Ms Helen Rachael Wylde on 5 April 2024
Submitted on 16 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Sep 2024
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
Submitted on 28 Aug 2024
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 26 Jun 2024
Repayment History
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