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Company Information for

WILDKNOWLEDGE LTD

CENTRAL OFFICE, COBWEB BUILDINGS THE LANE, LYFORD, WANTAGE, OXFORDSHIRE, OX12 0EE,
Company Registration Number
05738861
Private Limited Company
Active

Company Overview

About Wildknowledge Ltd
WILDKNOWLEDGE LTD was founded on 2006-03-10 and has its registered office in Wantage. The organisation's status is listed as "Active". Wildknowledge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILDKNOWLEDGE LTD
 
Legal Registered Office
CENTRAL OFFICE, COBWEB BUILDINGS THE LANE
LYFORD
WANTAGE
OXFORDSHIRE
OX12 0EE
Other companies in OX9
 
Previous Names
WILDKEY LTD26/04/2011
Filing Information
Company Number 05738861
Company ID Number 05738861
Date formed 2006-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 06:19:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDKNOWLEDGE LTD

Company Officers of WILDKNOWLEDGE LTD

Current Directors
Officer Role Date Appointed
NEIL BAILEY
Director 2006-03-10
STEWART THOMPSON
Director 2006-03-10
NEIL BAILEY
Company Secretary 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WRIGHT
Director 2006-07-14 2011-05-30
STEPHEN NICHOLAS GAYLER
Director 2007-01-01 2010-05-28

More director information

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to WILDKNOWLEDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDKNOWLEDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDKNOWLEDGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDKNOWLEDGE LTD

Intangible Assets
Patents
We have not found any records of WILDKNOWLEDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILDKNOWLEDGE LTD
Trademarks
We have not found any records of WILDKNOWLEDGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with WILDKNOWLEDGE LTD

Government Department Income DateTransaction(s) Value Services/Products
West Berkshire Council 2010-08-20 GBP £8,604

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WILDKNOWLEDGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 5105
2015-03-23AR0110/03/15 FULL LIST
2014-10-28SH0110/10/14 STATEMENT OF CAPITAL GBP 5105
2014-10-28SH0108/04/10 STATEMENT OF CAPITAL GBP 4628
2014-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25AR0110/03/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-03-26AR0110/03/13 FULL LIST
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-18AR0110/03/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 01/03/2012
2012-05-18SH0101/03/11 STATEMENT OF CAPITAL GBP 4633
2012-02-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
2011-04-26RES15CHANGE OF NAME 18/04/2011
2011-04-26CERTNMCOMPANY NAME CHANGED WILDKEY LTD CERTIFICATE ISSUED ON 26/04/11
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08AR0110/03/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION FULL
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAYLER
2010-07-22AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11AR0110/03/10 FULL LIST
2009-12-17SH0124/11/09 STATEMENT OF CAPITAL GBP 4624
2009-06-29AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-18RES04GBP NC 3500/4500 15/05/2008
2008-07-18123NC INC ALREADY ADJUSTED 15/05/08
2008-07-1888(2)AD 15/05/08 GBP SI 692@1=692 GBP IC 3297/3989
2008-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-1688(2)AD 26/03/08-26/03/08 GBP SI 12@1=12 GBP IC 3285/3297
2008-06-03363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED DR NEIL BAILEY
2008-04-21AA31/12/07 TOTAL EXEMPTION FULL
2007-10-2288(2)RAD 04/10/07--------- £ SI 232@1=232 £ IC 3053/3285
2007-07-02225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2007-05-09363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-3088(2)RAD 16/01/07--------- £ SI 46@1=46 £ IC 3007/3053
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 9 WEYLAND RD HEADINGTON OXFORD OX3 8PE
2006-12-2088(2)RAD 26/10/06--------- £ SI 945@1=945 £ IC 2062/3007
2006-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12123NC INC ALREADY ADJUSTED 24/08/06
2006-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-12RES04£ NC 1000/3500 24/08/0
2006-09-1288(2)RAD 24/08/06--------- £ SI 1062@1=1062 £ IC 1000/2062
2006-09-11288aNEW DIRECTOR APPOINTED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
WILDKNOWLEDGE LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 116,220

CategoryAward Date Award/Grant
Smart Mobility (resubmission) : Smart - Development of Prototype 2012-03-01 £ 92,100
Smart Mobility - using smartphones & the IoT to track quantify & socialise human activity : Feasibility Study 2011-05-01 £ 24,120

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WILDKNOWLEDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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