WILD COSMETICS LIMITED

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WILD COSMETICS LIMITED

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Key Data

Status

Active

Company No.

11740984

Incorporation date

24/12/2018

Size

Full

Contacts

Registered address

Registered address

Units 1.14-1.17 First Floor Of Canterbury Court, Kennington Park, 1-3 Brixton Road, London SW9 6DECopy
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Latest events (Record since 20/07/2022)
dot icon18/02/2026
Confirmation statement made on 2026-02-05 with updates
dot icon19/12/2025
Registered office address changed from Unit C2.03, Canterbury Court 1-3 Brixton Road London SW9 6DE England to Units 1.14-1.17 First Floor of Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on 2025-12-19
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon07/08/2025
Appointment of Isabel Grit Waida as a director on 2025-07-24
dot icon07/08/2025
Appointment of Annita Alda Eleonore Franich as a director on 2025-07-24
dot icon07/08/2025
Appointment of Jack Andrei Geoffrey Winnack as a director on 2025-07-24
dot icon07/08/2025
Termination of appointment of Joseph Sullivan as a director on 2025-07-24
dot icon25/04/2025
Particulars of variation of rights attached to shares
dot icon25/04/2025
Change of share class name or designation
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Resolutions
dot icon15/04/2025
Appointment of Mr Joseph Sullivan as a director on 2025-04-01
dot icon15/04/2025
Notification of Unilever U.K. Holdings Limited as a person with significant control on 2025-04-01
dot icon15/04/2025
Cessation of Frederick Peter Neven Ward as a person with significant control on 2025-04-01
dot icon15/04/2025
Termination of appointment of Frederick Peter Neven Ward as a director on 2025-04-01
dot icon15/04/2025
Termination of appointment of Koen Bostoen as a director on 2025-04-01
dot icon15/04/2025
Termination of appointment of Charles David Bowes-Lyon as a director on 2025-04-01
dot icon25/03/2025
Satisfaction of charge 117409840001 in full
dot icon25/03/2025
Satisfaction of charge 117409840002 in full
dot icon25/03/2025
Satisfaction of charge 117409840003 in full
dot icon20/02/2025
Director's details changed for Mr Koen Bosteon on 2025-01-28
dot icon20/02/2025
Director's details changed for Mr Charles David Bowes-Lyon on 2025-02-20
dot icon19/02/2025
Change of details for Mr Frederick Peter Neven Ward as a person with significant control on 2025-02-19
dot icon19/02/2025
Director's details changed for Mr Frederick Peter Neven Ward on 2025-02-19
dot icon19/02/2025
Director's details changed for Mr Charles David Bowes-Lyon on 2025-02-19
dot icon19/02/2025
Director's details changed for Mr Charles David Bowes-Lyon on 2025-02-19
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon05/08/2024
Full accounts made up to 2023-12-31
dot icon15/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon06/09/2023
Registration of charge 117409840003, created on 2023-08-24
dot icon31/08/2023
Change of share class name or designation
dot icon17/08/2023
Registration of charge 117409840002, created on 2023-07-27
dot icon14/08/2023
Resolutions
dot icon01/08/2023
Memorandum and Articles of Association
dot icon28/07/2023
Registration of charge 117409840001, created on 2023-07-20
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon10/07/2023
Resolutions
dot icon10/07/2023
Memorandum and Articles of Association
dot icon23/02/2023
Director's details changed for Mr Koen Bostoen on 2022-12-31
dot icon23/02/2023
Confirmation statement made on 2023-02-05 with updates
dot icon20/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-04
dot icon21/12/2022
Registered office address changed from Room Sb001 China Works Black Prince Road London SE1 7SJ England to Unit C2.03, Canterbury Court 1-3 Brixton Road London SW9 6DE on 2022-12-21
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-07-04
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,072,767.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
4.64M
-
0.00
4.07M
-
2021
20
4.64M
-
0.00
4.07M
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

4.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.07M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WILD COSMETICS LIMITED

WILD COSMETICS LIMITED is an(a) Active company incorporated on 24/12/2018 with the registered office located at Units 1.14-1.17 First Floor Of Canterbury Court, Kennington Park, 1-3 Brixton Road, London SW9 6DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of WILD COSMETICS LIMITED?

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WILD COSMETICS LIMITED is currently Active. It was registered on 24/12/2018 .

Where is WILD COSMETICS LIMITED located?

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WILD COSMETICS LIMITED is registered at Units 1.14-1.17 First Floor Of Canterbury Court, Kennington Park, 1-3 Brixton Road, London SW9 6DE.

What does WILD COSMETICS LIMITED do?

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WILD COSMETICS LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does WILD COSMETICS LIMITED have?

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WILD COSMETICS LIMITED had 20 employees in 2021.

What is the latest filing for WILD COSMETICS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-05 with updates.