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Wilton Brands International LLC

Wilton Brands International LLC is an active company incorporated on 22 August 2011 with the registered office located in . Wilton Brands International LLC was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030392
Overseas company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Address
535 E. Diehl Road
Suit 300
Naperville
Illinois 60536
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • German • Lives in Germany • Born in Jan 1973
Director • None • German • Lives in United States • Born in Sep 1969
Director • None • German • Lives in Germany • Born in Nov 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Oetker (UK) Limited
Dr Alexander Edelmann is a mutual person.
Active
Dilwara Properties Limited
Dr Alexander Edelmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£919.57K
Increased by £594.67K (+183%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£4.9M
Increased by £1.49M (+44%)
Total Liabilities
-£6.3M
Increased by £660.71K (+12%)
Net Assets
-£1.4M
Increased by £827.31K (-37%)
Debt Ratio (%)
129%
Decreased by 36.76% (-22%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 26 May 2021
Dr Johann Christian Franz Freiherr Von Twickel-Freiherr Von Aretin Appointed
6 Years Ago on 31 May 2019
Dr Johann Christian Franz Freiherr Von Twickel-Freiherr Von Aretin Appointed
6 Years Ago on 31 May 2019
Dr Alexander Edelmann Appointed
6 Years Ago on 31 May 2019
Mr Rudiger Heinrich Dornhof Appointed
6 Years Ago on 31 May 2019
Sue Buchta Resigned
6 Years Ago on 31 May 2019
UK Establishment Changed
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Jan 2019
Jonathan Bilzin Resigned
7 Years Ago on 1 Oct 2018
Ms Sue Buchta Appointed
9 Years Ago on 18 Jan 2016
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Documents
Full accounts made up to 31 December 2019
Submitted on 26 May 2021
Appointment of Dr Johann Christian Franz Freiherr Von Twickel-Freiherr Von Aretin as a director on 31 May 2019
Submitted on 5 Nov 2019
Appointment of Dr Johann Christian Franz Freiherr Von Twickel-Freiherr Von Aretin as a director on 31 May 2019
Submitted on 5 Nov 2019
Appointment of Mr Rudiger Heinrich Dornhof as a director on 31 May 2019
Submitted on 4 Nov 2019
Appointment of Dr Alexander Edelmann as a director on 31 May 2019
Submitted on 4 Nov 2019
Termination of appointment of Sue Buchta as a director on 31 May 2019
Submitted on 26 Oct 2019
Details changed for a UK establishment - BR015387 1 March 2019 Unit no. 1 coronation industrial estate, reddish, stockport, SK5 7PJ,1 March 2019
Submitted on 5 Apr 2019
Appointment of Ms Sue Buchta as a director on 18 January 2016
Submitted on 7 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 25 Jan 2019
Submitted on 24 Jan 2019
Repayment History
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