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Wildernesse Close Limited

Wildernesse Close Limited is an active company incorporated on 24 January 2025 with the registered office located in . Wildernesse Close Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16205147
Private limited company
Age
9 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (11 months remaining)
Address
8 Wildernesse Close
Edgware
Middlesex
HA8 9GP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1993
Director • Events Manager • Lithuanian • Lives in UK • Born in Jul 1986
Director • Investment Consultant • British • Lives in UK • Born in Sep 1984
Director • Co. Director • South African • Lives in England • Born in Feb 1973
Director • Banker • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Osrin is a mutual person.
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Swimtank Group Holdings Limited
Timothy Osrin is a mutual person.
Active
Swimtank (Moss Hall) Limited
Timothy Osrin is a mutual person.
Active
Swimtank (Willesden) Limited
Timothy Osrin is a mutual person.
Active
Transition Consulting Limited
Sayed Alexander Sadjady is a mutual person.
Active
Swimtank (Friern Barnet) Limited
Timothy Osrin is a mutual person.
Active
Financials
Wildernesse Close 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
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mr Christian Kyriacou Details Changed
3 Months Ago on 4 Aug 2025
Mr Christian Kyriacou Details Changed
3 Months Ago on 4 Aug 2025
You Goh Resigned
3 Months Ago on 29 Jul 2025
Mr Adeel Hyder Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr You Goh Appointed
9 Months Ago on 29 Jan 2025
Incorporated
9 Months Ago on 24 Jan 2025
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Documents
Director's details changed for Mr Christian Kyriacou on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Director's details changed for Mr Christian Kyriacou on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of You Goh as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Adeel Hyder as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr You Goh as a director on 29 January 2025
Submitted on 30 Jan 2025
Incorporation
Submitted on 24 Jan 2025
Repayment History
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