WI

WILDWOOD INVESTMENT MANAGEMENT LTD

Active

Company number 05307337

London, England · Incorporated 8 December 2004

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Max
Born May 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Legacy
Miscellaneous
8 March 2019 View
Gazette Filings Brought Up To Date
Gazette
27 February 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Gazette Filings Brought Up To Date
Gazette
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Gazette Filings Brought Up To Date
Gazette
4 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Gazette Notice Compulsory
Gazette
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Capital
18 January 2005 View
Incorporation Company
Incorporation
8 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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