WILDE BEAUTY LIMITED

Key Data

Status

Active

Company No.

07543855

Incorporation date

25/02/2011

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

24/03/2026

Memorandum and Articles of Association

View PDF (24 pages)

24/03/2026

Resolutions

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

13/03/2026

Change of details for Susanne Meryl Willis as a person with significant control on 2023-08-01

View PDF (2 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

12/03/2026

Director's details changed for Susanne Meryl Willis on 2023-08-01

View PDF (2 pages)

06/02/2026

Change of details for Susanne Meryl Willis as a person with significant control on 2026-02-06

View PDF (2 pages)

06/02/2026

Director's details changed for Susanne Willis on 2026-02-06

View PDF (2 pages)

03/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

11/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

07/03/2023

Cessation of Neil Sutton as a person with significant control on 2023-03-06

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

01/12/2022

Director's details changed for Susanne Willis on 2021-09-01

View PDF (2 pages)

01/12/2022

Change of details for Mr Neil Sutton as a person with significant control on 2021-09-01

View PDF (2 pages)

01/12/2022

Change of details for Susanne Willis as a person with significant control on 2021-09-01

View PDF (2 pages)

10/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

11/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-02-21

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

20/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

30/11/2019

Resolutions

View PDF (25 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

05/11/2019

Change of details for Susanne Willis as a person with significant control on 2019-11-01

View PDF (2 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

25/11/2015

Amended total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

19/08/2014

Certificate of change of name

View PDF (3 pages)

28/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

08/11/2013

Registered office address changed from Number 1 London Road Southampton SO15 2AE United Kingdom on 2013-11-08

View PDF (1 pages)

12/07/2013

Director's details changed for Susanne Willis on 2013-05-01

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

25/02/2011

Incorporation

View PDF (27 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
241.99K
-
0.00
96.78K
-

2022
0
383.01K
-
0.00
158.57K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willis, Susanne	Director	25/02/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WILDE BEAUTY LIMITED

WILDE BEAUTY LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILDE BEAUTY LIMITED?

WILDE BEAUTY LIMITED is currently Active. It was registered on 25/02/2011 .

Where is WILDE BEAUTY LIMITED located?

WILDE BEAUTY LIMITED is registered at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB.

What does WILDE BEAUTY LIMITED do?

WILDE BEAUTY LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for WILDE BEAUTY LIMITED?

The latest filing was on 24/03/2026: Memorandum and Articles of Association.