Introduction
Watch Company
W
WILDING HOUSE LIMITED
WILDING HOUSE LIMITED is an active company incorporated on 21 September 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILDING HOUSE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11581812
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
10 Clare Road Cotham Bristol, BS6 5TB,
Previous Addresses
Wilding House Harcombe Hill Winterbourne Down Bristol BS36 1DE United Kingdom
From: 21 September 2018To: 28 September 2023
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, James Barry
ActiveClare Road, BristolBS6 5TB
Born August 1974
Director
Appointed 21 Sept 2018
GIBSON, James Barry
Clare Road, BristolBS6 5TB
Born August 1974
Director
21 Sept 2018
Active
RAKUSHINA, Irina
ActiveClare Road, BristolBS6 5TB
Born September 1979
Director
Appointed 21 Sept 2018
RAKUSHINA, Irina
Clare Road, BristolBS6 5TB
Born September 1979
Director
21 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Barry Gibson
ActiveClare Road, BristolBS6 5TB
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Mr James Barry Gibson
Clare Road, BristolBS6 5TB
Born August 1974
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
21 Sept 2018
Active
Mrs Irina Rakushina
ActiveClare Road, BristolBS6 5TB
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Mrs Irina Rakushina
Clare Road, BristolBS6 5TB
Born September 1979
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
21 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2019