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Wild One Ltd

Wild One Ltd is an active company incorporated on 17 December 2024 with the registered office located in Christchurch, Dorset. Wild One Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16140965
Private limited company
Age
10 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (10 months remaining)
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Contact Update Details
Address
A38 Aerdrome Studios
Christchurch
Dorset
BH23 3TS
United Kingdom
Address changed on 8 Apr 2025 (7 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Xavier Ligero
Director • Swiss • Lives in Switzerland • Born in May 1982
Ben Michael Kueffer
Director • Founder & Ceo • Swiss • Lives in Switzerland • Born in Jan 1988
Martyn Jenkins
Director • British • Lives in UK • Born in Aug 1977
Yuliana Fritz
Director • Swiss • Lives in Switzerland • Born in Jan 1985
Ben Michael Kueffer
PSC • Swiss • Lives in Switzerland • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Timepieces (UK) Ltd
Martyn Jenkins is a mutual person.
Active
Coastworx Ltd
Martyn Jenkins is a mutual person.
Active
Luxury Timepieces & Jewellery Outlets Limited
Martyn Jenkins is a mutual person.
Dissolved
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Financials
Wild One 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 8 Apr 2025
Mr Martyn Jenkins Appointed
9 Months Ago on 1 Feb 2025
Xavier Ligero Appointed
9 Months Ago on 21 Jan 2025
Yuliana Fritz Appointed
9 Months Ago on 21 Jan 2025
Incorporated
10 Months Ago on 17 Dec 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Sub-division of shares on 31 March 2025
Submitted on 14 Apr 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to A38 Aerdrome Studios Christchurch Dorset BH23 3TS on 8 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Martyn Jenkins as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Yuliana Fritz as a director on 21 January 2025
Submitted on 27 Jan 2025
Appointment of Xavier Ligero as a director on 21 January 2025
Submitted on 27 Jan 2025
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Repayment History
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