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 Number12712989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date30/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WILDCARD VENTURES LTD at district scale
Map of WILDCARD VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)