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Home > England & Wales Companies > WILDKNOWLEDGE LTD
Company Information for

WILDKNOWLEDGE LTD

46 PATRICK ROAD, CAVERSHAM, READING, RG4 8DD,
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 Reading. 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 MICRO ENTITY
Key Data
Company Name
WILDKNOWLEDGE LTD
 
Legal Registered Office
46 PATRICK ROAD
CAVERSHAM
READING
RG4 8DD
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 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892304812  
Last Datalog update: 2024-04-07 00:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDKNOWLEDGE LTD
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Company Officers of WILDKNOWLEDGE LTD

Current Directors
Officer Role Date Appointed
RICHARD TAULBUT
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BAILEY
Company Secretary 2006-03-10 2017-08-09
NEIL BAILEY
Director 2006-03-10 2017-08-09
STEWART THOMPSON
Director 2006-03-10 2017-08-09
CHRISTOPHER JOHN WRIGHT
Director 2006-07-14 2011-05-30
STEPHEN NICHOLAS GAYLER
Director 2007-01-01 2010-05-28

More director information

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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/22 FROM 15 Cromwell Road Caversham Reading RG4 5EA England
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/18 FROM Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE England
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAULBUT
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
2017-08-09TM02Termination of appointment of Neil Bailey on 2017-08-09
2017-08-09AP01DIRECTOR APPOINTED MR RICHARD TAULBUT
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 5105
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 10/03/2016
2016-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 10/03/2016
2016-04-02CH03SECRETARY'S DETAILS CHNAGED FOR DOCTOR NEIL BAILEY on 2016-03-10
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 5105
2015-03-23AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-28SH0110/10/14 STATEMENT OF CAPITAL GBP 5105
2014-10-28SH0108/04/10 STATEMENT OF CAPITAL GBP 4628
2014-08-29RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25AR0110/03/14 ANNUAL RETURN 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
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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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.
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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