WB

WILDSTONE BUILD LIMITED

Active

Company number 09276122

London, United Kingdom · Incorporated 22 October 2014

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

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

NEWCOCM LIMITED · 22 October 2014 – 28 May 2015

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

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL · until 9 January 2020

The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom · until 10 May 2017

103 Freston Road London W11 4BD · until 20 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months 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
3 November 2020
CJ
CHANDLER, Jonathan Peter
Director
17 July 2017
CD
COX, Damian
Director
22 October 2014
HJ
HEBDEN, Jill
Director · Resigned
7 November 2024
GB
GOOR, Benjamin Louis Michael
Director · Resigned
19 October 2015
FP
FISHER, Patrick
Director · Resigned
12 May 2015

Persons with significant control

PS
Wildstone Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 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
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 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
24 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Accounts With Accounts Type Medium
Accounts
16 March 2024 View
Gazette Filings Brought Up To Date
Gazette
12 March 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Gazette Filings Brought Up To Date
Gazette
21 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Gazette Filings Brought Up To Date
Gazette
31 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Gazette Notice Compulsory
Gazette
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Resolution
Resolution
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
28 May 2015 View
Change Of Name Notice
Change Of Name
28 May 2015 View
Incorporation Company
Incorporation
22 October 2014 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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