WILDFIRE GROUP LIMITED

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WILDFIRE GROUP LIMITED

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Key Data

Status

Active

Company No.

12329371

Incorporation date

22/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey KT2 5BBCopy
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Latest events (Record since 22/11/2019)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon27/12/2025
Resolutions
dot icon13/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon12/05/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with updates
dot icon27/06/2024
Total exemption full accounts made up to 2024-04-30
dot icon10/05/2024
Resolutions
dot icon10/05/2024
Memorandum and Articles of Association
dot icon10/05/2024
Change of share class name or designation
dot icon10/05/2024
Particulars of variation of rights attached to shares
dot icon06/05/2024
Notification of Wildfire Employee Ownership Trust Limited as a person with significant control on 2024-04-29
dot icon06/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon06/05/2024
Cessation of Deborah Catherine Penton as a person with significant control on 2024-04-29
dot icon06/05/2024
Cessation of Andrew Francis Shephard as a person with significant control on 2024-04-29
dot icon06/05/2024
Registration of charge 123293710002, created on 2024-04-29
dot icon23/02/2024
Certificate of change of name
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon05/05/2023
Memorandum and Articles of Association
dot icon05/05/2023
Resolutions
dot icon02/05/2023
Cancellation of shares. Statement of capital on 2023-04-05
dot icon28/04/2023
Purchase of own shares.
dot icon25/04/2023
Satisfaction of charge 123293710001 in full
dot icon29/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon28/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon05/09/2022
Resolutions
dot icon05/09/2022
Memorandum and Articles of Association
dot icon05/09/2022
Statement of company's objects
dot icon24/08/2022
Statement of company's objects
dot icon23/03/2022
Current accounting period extended from 2021-11-30 to 2022-04-30
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon08/09/2021
Resolutions
dot icon08/09/2021
Memorandum and Articles of Association
dot icon08/09/2021
Change of share class name or designation
dot icon26/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/06/2021
Second filing of Confirmation Statement dated 2020-11-23
dot icon23/11/2020
23/11/20 Statement of Capital gbp 9040
dot icon27/02/2020
Change of details for Mr Andrew Francis Shephard as a person with significant control on 2020-02-06
dot icon27/02/2020
Notification of Deborah Catherine Penton as a person with significant control on 2020-02-06
dot icon25/02/2020
Statement of capital following an allotment of shares on 2020-02-06
dot icon24/02/2020
Resolutions
dot icon12/02/2020
Registration of charge 123293710001, created on 2020-02-06
dot icon07/02/2020
Resolutions
dot icon07/02/2020
Statement of capital following an allotment of shares on 2019-12-11
dot icon22/11/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
557.85K
-
0.00
4.93K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Deborah Catherine Penton
Director
22/11/2019 - Present
4
Mr Andrew Francis Shephard
Director
22/11/2019 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About WILDFIRE GROUP LIMITED

WILDFIRE GROUP LIMITED is an(a) Active company incorporated on 22/11/2019 with the registered office located at The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey KT2 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILDFIRE GROUP LIMITED?

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WILDFIRE GROUP LIMITED is currently Active. It was registered on 22/11/2019 .

Where is WILDFIRE GROUP LIMITED located?

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WILDFIRE GROUP LIMITED is registered at The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey KT2 5BB.

What does WILDFIRE GROUP LIMITED do?

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WILDFIRE GROUP LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for WILDFIRE GROUP LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.