WILDCARD VENTURES LTD
WILDCARD VENTURES LTD is an active private limited company, incorporated on 2 July 2020. The nature of the business is Other information technology service activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. WILDCARD VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12712989 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/07/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
---|
Address Line 2 | 36-38 CORNHILL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3V 3NG |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 15/07/2024 |
---|
Last Made Up Date | 01/07/2023 |
---|
Return
Next Due Date | 30/07/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
WILDCARD VENTURES LTD
Directors
(The company's officers)
DR GERRIT BOEHM
(~41 year old German national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
DR. CARL LEIGH FRASER
(~42 year old British national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
DR. CARL LEIGH FRASER
(~42 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
Shareholders
(Persons of Significant Control)
Dr Gerrit Boehm
(~41 year old German national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/07/2020
Dr. Carl Leigh Fraser
(~42 year old British national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILDCARD VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 3NG.
Map of WILDCARD VENTURES LTD at local scale
Map of WILDCARD VENTURES LTD at district scale
More Companies in EC3V 3NG
Other companies with registered offices in EC3V 3NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)