Introduction
Watch Company
W
WILTON BOTANICALS LTD
WILTON BOTANICALS LTD is an active company incorporated on 7 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WILTON BOTANICALS LTD was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15883810
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Garfield
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 07 Aug 2024
SMITH, Garfield
Shelton Street, LondonWC2H 9JQ
Secretary
07 Aug 2024
Active
SMITH, Garfield Richard
ActiveShelton Street, LondonWC2H 9JQ
Born May 1961
Director
Appointed 07 Aug 2024
SMITH, Garfield Richard
Shelton Street, LondonWC2H 9JQ
Born May 1961
Director
07 Aug 2024
Active
BOOMERANG MEDIA GROUP LIMITED
ActiveChurch Hill, AldershotGU12 4JU
Corporate director
Appointed 07 Aug 2024
BOOMERANG MEDIA GROUP LIMITED
Church Hill, AldershotGU12 4JU
Corporate director
07 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garfield Richard Smith
ActiveShelton Street, LondonWC2H 9JQ
Born May 1961
Nature of Control
Significant influence or control
Notified 07 Aug 2024
Mr Garfield Richard Smith
Shelton Street, LondonWC2H 9JQ
Born May 1961
Significant influence or control
07 Aug 2024
Active
Church Hill, AldershotGU12 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Boomerang Media Group Limited
Church Hill, AldershotGU12 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2024