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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16140965
Private limited company
Age
1 year 1 month
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (7 months remaining)
Contact
Address
A38 Aerdrome Studios
Christchurch
Dorset
BH23 3TS
United Kingdom
Address changed on 8 Apr 2025 (10 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Swiss • Lives in Switzerland • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1977
Director • Swiss • Lives in Switzerland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastworx Ltd
Martyn Jenkins is a mutual person.
Active
Luxury Timepieces & Jewellery Outlets Limited
Martyn Jenkins is a mutual person.
Dissolved
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
Latest Activity
Yuliana Fritz Resigned
16 Days Ago on 27 Jan 2026
Confirmation Submitted
18 Days Ago on 25 Jan 2026
Registered Address Changed
10 Months Ago on 8 Apr 2025
Mr Martyn Jenkins Appointed
1 Year Ago on 1 Feb 2025
Xavier Ligero Appointed
1 Year Ago on 21 Jan 2025
Yuliana Fritz Appointed
1 Year Ago on 21 Jan 2025
Incorporated
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Termination of appointment of Yuliana Fritz as a director on 27 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 16 December 2025 with updates
Submitted on 25 Jan 2026
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
Repayment History
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