A Company Of Wild Things Limited, London

A Company Of Wild Things Limited is a private limited company. Situated at 160 Exmouth House, 3-11 Pine Street, London EC1R 0JH, this 7 years old firm was incorporated on 2016-12-13 and is officially classified as "advertising agencies" (SIC code: 73110).
4 directors can be found in the enterprise: Simon E. (appointed on 26 September 2018), Daniel B. (appointed on 13 December 2016), Andrew N. (appointed on 13 December 2016).
About
Name: A Company Of Wild Things Limited
Number: 10522738
Incorporation date: 2016-12-13
End of financial year: 31 December
 
Address: 160 Exmouth House
3-11 Pine Street
London
EC1R 0JH
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Lucky Enterprises Group Limited
11 November 2020
Address 160 Exmouth House Pine Street, London, EC1R 0JH, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 10469341
Nature of control: 25-50% shares
Lucky Enterprises Group Limited
20 February 2017 - 26 September 2018
Address 180 Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 10469341
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucky Generals Limited
13 December 2016 - 20 February 2017
Address 180 Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08435185
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-04-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets - 100 76,576 1,272,189 1,392,934
Total Assets Less Current Liabilities - 100 -133,805 -4,055 -427,843
Number Shares Allotted 100 100 - - -
Shareholder Funds 100 - - - -

The date for A Company Of Wild Things Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was submitted on 2022-11-16. The date for a subsequent accounts filing is 31 December 2022. Previous accounts filing was submitted for the time up until 31 December 2020.

3 persons of significant control are listed in the Companies House, namely: Lucky Enterprises Group Limited has 1/2 or less of shares. The corporate PSC can be reached at Pine Street, EC1R 0JH London. Lucky Enterprises Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3-11 Pine Street, EC1R 0JH London. Lucky Generals Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3-11 Pine Street, EC1R 0JH London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 21st, March 2023 | gazette
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