WILDSMITH GLOBAL LTD

WILDSMITH GLOBAL LTD is an active private limited company, incorporated on 13 July 2022. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Covent Garden, London. The company's next accounts are due on 13 April 2024, and fall under the accounts category: No Accounts Filed. WILDSMITH GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14231363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date13/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2023
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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
WILDSMITH GLOBAL LTD

Directors

(The company's officers)
MR JOHN PIUS KUNNACHERY
(~54 year old British national)
15 ASHLEY LODGE FRESCADE CRESCENT, BASINGSTOKE, RG21 3NE, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2023
MR XAVIERKUTTY PUTHETHU
(~55 year old Indian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 13/07/2022
MR XAVIERKUTTY PUTHETHU
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2022

Shareholders

(Persons of Significant Control)
Mr Xavierkutty Puthethu
(~55 year old Indian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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 13/07/2022
Mr John Pius Kunnachery
(~54 year old British national)
12, Frescade Crescent, Basingstoke, RG21 3NE, 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 08/08/2023

Connections

(Shared officers)
  • MR JOHN PIUS KUNNACHERY
VDOCARE LTD
  • MR JOHN PIUS KUNNACHERY
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)

WILDSMITH GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of WILDSMITH GLOBAL LTD at local scale
Map of WILDSMITH GLOBAL LTD at local scale
Map of WILDSMITH GLOBAL LTD at district scale
Map of WILDSMITH GLOBAL 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)