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Wild Donkey (U.K.) Limited

Wild Donkey (U.K.) Limited is an active company incorporated on 29 December 2023 with the registered office located in London, City of London. Wild Donkey (U.K.) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15375851
Private limited company
Age
2 years
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2025 (26 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 29 Dec30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 26 Feb 2025 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1973
Director • Chinese • Lives in Hong Kong • Born in Mar 1976
Mr Chi Kong Cheng
PSC • Chinese • Lives in Hong Kong • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Au Depart Limited
Chung Lun Chan, Christopher David Wightman, and 1 more are mutual people.
Active
Alyx Holding Company Limited
Taylor Wessing Secretaries Limited and Chung Lun Chan are mutual people.
Active
The Collective11 Limited
Taylor Wessing Secretaries Limited and Chung Lun Chan are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£138.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£210.8K
Total Liabilities
-£311.78K
Net Assets
-£100.98K
Debt Ratio (%)
148%
Latest Activity
Mr Chi Kong Cheng (PSC) Details Changed
15 Days Ago on 8 Jan 2026
Confirmation Submitted
16 Days Ago on 7 Jan 2026
Mr Christopher David Wightman Appointed
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
Taylor Wessing Secretaries Limited Appointed
11 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Mr Chung Lun Chan Appointed
11 Months Ago on 17 Feb 2025
Sean Daegan O'neill Resigned
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Ms Sze Wan Lisa So Appointed
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Change of details for Mr Chi Kong Cheng as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 28 December 2025 with updates
Submitted on 7 Jan 2026
Appointment of Mr Christopher David Wightman as a director on 26 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 New Street Square London EC4A 3TW on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Chung Lun Chan as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sean Daegan O'neill as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 6 Jan 2025
Appointment of Ms Sze Wan Lisa So as a director on 15 November 2024
Submitted on 19 Nov 2024
Repayment History
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