Wylde Brands Limited

Company Name	Wylde Brands Limited
Directors	Michael Wylde and Victoria Wylde
Company Status	Active
Company Number	05405067
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Michael Wylde
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Sterndale Road Sheffield S7 2LB

Director Name	Victoria Wylde
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Sterndale Road Sheffield S7 2LB

Secretary Name	Victoria Wylde
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sterndale Road Sheffield S7 2LB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	0114 2815111
Telephone region	Sheffield

Location

Registered Address	8 Southbourne Court Drury Lane Dore Sheffield S17 3GG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Shareholders

1 at £1	Michael Wylde 100.00% Ordinary

Financials

Year	2014
Net Worth	£508
Cash	£8,492
Current Liabilities	£10,652

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 1 day from now)

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
10 February 2021	Registered office address changed from 19 Sterndale Road Sheffield S7 2LB to 8 Southbourne Court Drury Lane Dore Sheffield S17 3GG on 10 February 2021 (1 page)
13 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 September 2017	Notification of Michael Wylde as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Victoria Wylde as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Victoria Wylde as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Notification of Michael Wylde as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
29 September 2017	Notification of Michael Wylde as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Notification of Victoria Wylde as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Director's details changed for Michael Wylde on 16 May 2010 (2 pages)
17 May 2010	Director's details changed for Michael Wylde on 16 May 2010 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Victoria Wylde on 16 May 2010 (2 pages)
17 May 2010	Director's details changed for Victoria Wylde on 16 May 2010 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 16/05/09; full list of members (3 pages)
29 May 2009	Return made up to 16/05/09; full list of members (3 pages)
6 February 2009	Return made up to 16/05/08; full list of members (3 pages)
6 February 2009	Return made up to 16/05/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Return made up to 29/03/06; full list of members (7 pages)
16 May 2006	Return made up to 29/03/06; full list of members (7 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 March 2005	Incorporation (16 pages)
29 March 2005	Incorporation (16 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)

Wylde Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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