Introduction
Watch Company
W
WILD GRAINS LIMITED
WILD GRAINS LIMITED is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). WILD GRAINS LIMITED was registered 5 years ago.(SIC: 47240)
Status
active
Active since 5 years ago
Company No
12774548
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
6 Hooker's Road London, E17 6DP,
Previous Addresses
3 Lockwood Way London E17 5RB United Kingdom
From: 6 September 2022To: 6 October 2025
57 Fleeming Road London E17 5ET United Kingdom
From: 28 July 2020To: 6 September 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Jonathan Edward
ActiveWestward Road, LondonE4 8LX
Born February 1984
Director
Appointed 28 Jul 2020
HARRIS, Jonathan Edward
Westward Road, LondonE4 8LX
Born February 1984
Director
28 Jul 2020
Active
MACKIE, Stephen Brian
ActiveTenby Court, LondonE17 7AT
Born October 1985
Director
Appointed 15 Apr 2024
MACKIE, Stephen Brian
Tenby Court, LondonE17 7AT
Born October 1985
Director
15 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Edward Harris
ActiveWestward Road, LondonE4 8LX
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Mr Jonathan Edward Harris
Westward Road, LondonE4 8LX
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022