Introduction
Watch Company
W
WILDPET LIMITED
WILDPET LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. WILDPET LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12634570
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
3rd Floor 39 Tabernacle Street London, EC2A 4AA,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRENNAN, Karen
Active39 Tabernacle Street, LondonEC2A 4AA
Born August 1976
Director
Appointed 30 May 2020
BRENNAN, Karen
39 Tabernacle Street, LondonEC2A 4AA
Born August 1976
Director
30 May 2020
Active
PINNINGTON, Christopher John
Active39 Tabernacle Street, LondonEC2A 4AA
Born August 1956
Director
Appointed 30 May 2020
PINNINGTON, Christopher John
39 Tabernacle Street, LondonEC2A 4AA
Born August 1956
Director
30 May 2020
Active
SEXTON, Matthew
Active39 Tabernacle Street, LondonEC2A 4AA
Born September 1967
Director
Appointed 30 May 2020
SEXTON, Matthew
39 Tabernacle Street, LondonEC2A 4AA
Born September 1967
Director
30 May 2020
Active
SHEA, Lucy Catherine
Active39 Tabernacle Street, LondonEC2A 4AA
Born January 1978
Director
Appointed 30 May 2020
SHEA, Lucy Catherine
39 Tabernacle Street, LondonEC2A 4AA
Born January 1978
Director
30 May 2020
Active
TOWNSEND, Solitaire
Active39 Tabernacle Street, LondonEC2A 4AA
Born May 1974
Director
Appointed 30 May 2020
TOWNSEND, Solitaire
39 Tabernacle Street, LondonEC2A 4AA
Born May 1974
Director
30 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Solitaire Townsend
Active39 Tabernacle Street, LondonEC2A 4AA
Born May 1974
Nature of Control
Significant influence or control
Notified 30 May 2020
Ms Solitaire Townsend
39 Tabernacle Street, LondonEC2A 4AA
Born May 1974
Significant influence or control
30 May 2020
Active
Karen Brennan
Active39 Tabernacle Street, LondonEC2A 4AA
Born August 1976
Nature of Control
Significant influence or control
Notified 30 May 2020
Karen Brennan
39 Tabernacle Street, LondonEC2A 4AA
Born August 1976
Significant influence or control
30 May 2020
Active
Lucy Catherine Shea
Active39 Tabernacle Street, LondonEC2A 4AA
Born January 1978
Nature of Control
Significant influence or control
Notified 30 May 2020
Lucy Catherine Shea
39 Tabernacle Street, LondonEC2A 4AA
Born January 1978
Significant influence or control
30 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2024