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Home > England & Wales Companies > WILDFIRE INVESTMENTS LTD
Company Information for

WILDFIRE INVESTMENTS LTD

KERNOW HOUSE GAS HILL, NEWHAM, TRURO, TR1 2XP,
Company Registration Number
09401865
Private Limited Company
Active

Company Overview

About Wildfire Investments Ltd
WILDFIRE INVESTMENTS LTD was founded on 2015-01-22 and has its registered office in Truro. The organisation's status is listed as "Active". Wildfire Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILDFIRE INVESTMENTS LTD
 
Legal Registered Office
KERNOW HOUSE GAS HILL
NEWHAM
TRURO
TR1 2XP
 
Filing Information
Company Number 09401865
Company ID Number 09401865
Date formed 2015-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 10:06:51
Primary Source:Companies House
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Companies with same name WILDFIRE INVESTMENTS LTD
The following companies were found which have the same name as WILDFIRE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDFIRE INVESTMENTS LLC 17323 ASHLEY CT LAKE OSWEGO OR 97035 Active Company formed on the 2006-03-01
Wildfire Investments, LLC 80 Reed Court Lakewood CO 80226 Voluntarily Dissolved Company formed on the 2009-02-02
WILDFIRE INVESTMENTS, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2006-12-04
WILDFIRE INVESTMENTS PTY. LTD. NSW 2023 Active Company formed on the 1997-04-14
WILDFIRE INVESTMENTS II, LLC 10470 W CHEYENNE AVE STE 115 LAS VEGAS NV 89129 Active Company formed on the 2004-09-03
WILDFIRE INVESTMENTS LLC Georgia Unknown
WILDFIRE INVESTMENTS LLC California Unknown
WILDFIRE INVESTMENTS LIMITED Active Company formed on the 1980-08-15

Company Officers of WILDFIRE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN FINCH
 Director 2015-01-22
ROLF HUGO MUNDING
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2017-03-01 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN FINCH ROUTENOTE LIMITED Director 2011-06-28 CURRENT 2010-03-31 Active
ROLF HUGO MUNDING THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED Director 2016-03-26 CURRENT 2014-03-25 Active
ROLF HUGO MUNDING RAT CORP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROLF HUGO MUNDING MARC SAMPSON SALONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Liquidation
ROLF HUGO MUNDING MOTH AND MOON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ROLF HUGO MUNDING ROCK POOL BAR & RESTAURANTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
ROLF HUGO MUNDING WILD ORCA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
ROLF HUGO MUNDING POLAR BEAR LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-04-03
ROLF HUGO MUNDING WILD ANIMAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ROLF HUGO MUNDING R.A.T. (HOLDINGS) LIMITED Director 2014-04-23 CURRENT 1984-11-23 Liquidation
ROLF HUGO MUNDING GF LONDON LTD Director 2014-02-19 CURRENT 2012-07-23 Active - Proposal to Strike off
ROLF HUGO MUNDING CHARLESTOWN HARBOUR LIMITED Director 2014-02-09 CURRENT 2006-03-24 Active
ROLF HUGO MUNDING PEM NOM LIMITED Director 2013-09-21 CURRENT 2011-01-07 Active
ROLF HUGO MUNDING AXLE FASHION LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROLF HUGO MUNDING RIVERBANK TRURO LIMITED Director 2012-11-02 CURRENT 2007-03-13 Liquidation
ROLF HUGO MUNDING SEINERS LIMITED Director 2011-10-04 CURRENT 2007-03-13 Dissolved 2014-03-23
ROLF HUGO MUNDING CLAESSEN LIMITED Director 2011-07-01 CURRENT 2000-05-18 Active
ROLF HUGO MUNDING QUIET BRANDS LTD Director 2011-05-12 CURRENT 2009-03-04 Dissolved 2016-05-17
ROLF HUGO MUNDING QUIET FOOTWEAR LTD Director 2011-05-01 CURRENT 2009-01-27 Dissolved 2016-08-17
ROLF HUGO MUNDING ROUTENOTE LIMITED Director 2011-04-14 CURRENT 2010-03-31 Active
ROLF HUGO MUNDING PERUPPA BREWERY COMPANY LIMITED Director 2010-02-08 CURRENT 2001-10-12 Active - Proposal to Strike off
ROLF HUGO MUNDING KORADO LTD Director 2005-11-01 CURRENT 1999-03-31 Active
ROLF HUGO MUNDING R.A.T. (MANUFACTURING) LIMITED Director 1991-09-22 CURRENT 1980-10-07 Active - Proposal to Strike off

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
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-25DIRECTOR APPOINTED MR JAMES ANDREW MICAH BENNETT
2023-01-26CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Mr Steven John Finch on 2019-01-01
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2018-03-15TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2017-03-01
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM The Old Treasury 7 Kings Road Portsmouth PO5 4DJ England
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094018650002
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094018650001
2016-02-12AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-11AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06SH0104/02/15 STATEMENT OF CAPITAL GBP 100
2015-03-23RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of Memorandum and Articles of Association<li>Increase of share capital 04/02/2015<li>Resolution of Memorandum and Articles of Association</ul>
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WILDFIRE INVESTMENTS 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 WILDFIRE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILDFIRE INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 WILDFIRE INVESTMENTS LTD

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

Trademark applications by WILDFIRE INVESTMENTS LTD

WILDFIRE INVESTMENTS LTD is the Original registrant for the trademark ROUTENOTE ™ (88293059) through the USPTO on the 2019-02-07
Digital music downloadable from the Internet; Downloadable music files; downloadable computer software for processing digital music files; Music recordings; downloadable digital music provided from mp3 web sites on the internet; downloadable computer programs for searching and using the internet and the worldwide web
Income
Government Income
We have not found government income sources for WILDFIRE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WILDFIRE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILDFIRE INVESTMENTS 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
The Technology Strategy Board has not awarded WILDFIRE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDFIRE INVESTMENTS 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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    Other companies at postcode TR1 2XP