WI

WILDSTONE INVESTMENTS LTD

Active

Company number 06722265

London, United Kingdom · Incorporated 13 October 2008

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO.432) LIMITED · 13 October 2008 – 8 April 2009

INSITE POSTER GROUP LIMITED · 8 April 2009 – 28 July 2014

INSITE POSTER INVESTMENTS LTD. · 28 July 2014 – 8 June 2020

Previous registered addresses

, 22 Berghem Mews, Blythe Road, London, W14 0HN, England · until 8 December 2025

, Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom · until 13 January 2025

, the Station House 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom · until 12 February 2021

, Barton Hall 29 Gloucester Street, Cirencester, Gloucestershire, GL7 2DJ · until 16 December 2020

, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, GL7 2BX · until 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SMITH, Stuart John
Director
27 February 2025
AP
ALLARD, Philip Henrik
Director
4 June 2020
CJ
CHANDLER, Jonathan Peter
Director
4 June 2020
CD
COX, Damian
Director
4 June 2020
HJ
HEBDEN, Jill
Director · Resigned
7 November 2024
SJ
SMITH, Jennifer Lyn, Mrs.
Director · Resigned
8 July 2021
CL
CREIGHTON, Luke
Director · Resigned
17 September 2015
KW
KILLICK, William James
Director · Resigned
31 March 2009
MD
MAIDEN, Daniel Arthur John
Director · Resigned
31 March 2009
PA
PETTIT, Andrew John
Director · Resigned
31 March 2009
PS
PETTIT, Stephen John
Director · Resigned
31 March 2009
WS
WELLMAN, Stuart
Director · Resigned
31 March 2009
BR
BAXTER, Richard Alistair
Director · Resigned
13 October 2008
SK
SYSON, Keith Gordon
Director · Resigned
13 October 2008

Persons with significant control

PS
Wildstone Midco Limited
Ownership Of Shares 75 To 100 Percent
22 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Medium
Accounts
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Medium
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Medium
Accounts
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Gazette Filings Brought Up To Date
Gazette
16 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Resolution
Resolution
8 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2018 View
Resolution
Resolution
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2016 View
Legacy
Capital
11 July 2016 View
Legacy
Insolvency
11 July 2016 View
Resolution
Resolution
11 July 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2015 View
Resolution
Resolution
12 October 2015 View
Accounts With Accounts Type Group
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Change Of Name Notice
Change Of Name
28 July 2014 View
Accounts With Accounts Type Group
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Resolution
Resolution
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Resolution
Resolution
21 March 2012 View
Legacy
Capital
20 March 2012 View
Legacy
Insolvency
20 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Statement Of Affairs
Miscellaneous
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Capital
12 August 2009 View
Resolution
Resolution
12 August 2009 View
Legacy
Capital
1 August 2009 View
Resolution
Resolution
1 August 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Accounts
8 April 2009 View
Legacy
Address
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
7 April 2009 View
Incorporation Company
Incorporation
13 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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