WILDCARD VENTURES LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12712989
- Last Updated: 01 Mar 2024
Company Profile
WILDCARD VENTURES LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. WILDCARD VENTURES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | WILDCARD VENTURES LTD |
|---|---|
| Company number | 12712989 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Gerrit Boehm Nationality: German |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Carl Leigh Fraser Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILDCARD VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILDCARD VENTURES LTD | 02 Jul 2020 |