Introduction
Watch Company
W
WILDE BLOOM CREATIVE LTD
WILDE BLOOM CREATIVE LTD is an active company incorporated on 1 September 2018 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160). WILDE BLOOM CREATIVE LTD was registered 7 years ago.(SIC: 46160)
Status
active
Active since 7 years ago
Company No
11547012
LTD Company
Age
7 Years
Incorporated 1 September 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
LIAM DAVID ASSOCIATES LTD
From: 1 September 2018To: 11 July 2023
Address
1 Hydra Close Westbrook Warrington, WA5 8AT,
Previous Addresses
Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom
From: 1 September 2018To: 10 April 2024
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LLOYD, Nicola
ActiveSpring Road, AltrinchamWA14 2UQ
Born May 1985
Director
Appointed 01 Sept 2018
LLOYD, Nicola
Spring Road, AltrinchamWA14 2UQ
Born May 1985
Director
01 Sept 2018
Active
GREEN, Nicola
ResignedCrosbyL23 5TT
Born May 1980
Director
Appointed 09 Sept 2021
Resigned 10 Sept 2021
GREEN, Nicola
CrosbyL23 5TT
Born May 1980
Director
09 Sept 2021
Resigned 10 Sept 2021
Resigned
GRIFFITHS, Liam David
ResignedSpring Road, AltrinchamWA14 2UQ
Born October 1966
Director
Appointed 01 Sept 2018
Resigned 09 Sept 2021
GRIFFITHS, Liam David
Spring Road, AltrinchamWA14 2UQ
Born October 1966
Director
01 Sept 2018
Resigned 09 Sept 2021
Resigned
SHAMDASANI, Haresh Ramchandra
Resigned11 Canton Road, Kowloon
Born October 1948
Director
Appointed 01 Sept 2018
Resigned 22 May 2019
SHAMDASANI, Haresh Ramchandra
11 Canton Road, Kowloon
Born October 1948
Director
01 Sept 2018
Resigned 22 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Nicola Green
CeasedCrosbyL23 5TT
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 10 Sept 2021
Ms Nicola Green
CrosbyL23 5TT
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 10 Sept 2021
Ceased
Mrs Nicola Lloyd
ActiveWestbrook, WarringtonWA5 8AT
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Mrs Nicola Lloyd
Westbrook, WarringtonWA5 8AT
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Mr Liam David Griffiths
CeasedSpring Road, AltrinchamWA14 2UQ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2018
Ceased 09 Sept 2021
Mr Liam David Griffiths
Spring Road, AltrinchamWA14 2UQ
Born October 1966
Ownership of shares 25 to 50 percent
01 Sept 2018
Ceased 09 Sept 2021
Ceased
Mr Haresh Ramchandra Shamdasani
Ceased11 Canton Road, Kowloon
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2018
Ceased 09 Sept 2021
Mr Haresh Ramchandra Shamdasani
11 Canton Road, Kowloon
Born October 1948
Ownership of shares 25 to 50 percent
01 Sept 2018
Ceased 09 Sept 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2023
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021
10 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2021
10 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2021
9 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2019