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Wilton Botanicals Ltd

Wilton Botanicals Ltd is an active company incorporated on 7 August 2024 with the registered office located in London, Greater London. Wilton Botanicals Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15883810
Private limited company
Age
1 year 3 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 May 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1961
Mr Garfield Richard Smith
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Garfield Richard Smith is a mutual person.
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Boomerang Club Cards Limited
Garfield Richard Smith is a mutual person.
Active
Boomerang Ed Limited
Garfield Richard Smith is a mutual person.
Active
Boomerang Media Group Limited
Garfield Richard Smith is a mutual person.
Active
Boomerang Family Limited
Garfield Richard Smith is a mutual person.
Active
Financials
Wilton Botanicals Ltd 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
Accounting Period Extended
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Incorporated
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2024
Incorporation
Submitted on 7 Aug 2024
Repayment History
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