Menna Overview
Here’s a quick overview of WILDFIRE GROUP LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2019.
WILDFIRE GROUP LIMITED
- Company statusactive
- Company No12329371
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB, United Kingdom
WILDFIRE GROUP LIMITED is an active company incorporated on 22 November 2019 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Resolution
7 Months Ago on 27 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 May 2024
Memorandum Articles
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 May 2024
Capital Allotment Shares
2 Years Ago on 06 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 May 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Resolution
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Capital Cancellation Shares
3 Years Ago on 02 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENTON, Deborah Catherine | director | Jan 1973 | 22 Nov 2019 |
| SHEPHARD, Andrew Francis | director | Oct 1963 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildfire Employee Ownership Trust Limited | 29 Apr 2024 | |
| Ms Deborah Catherine Penton | Jan 1973 | 06 Feb 2020 |
| Mr Andrew Francis Shephard | Oct 1963 | 22 Nov 2019 |
Related Companies
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PENTON, Deborah Catherine, SHEPHARD, Andrew Francis are mutual persons.
PENTON, Deborah Catherine, SHEPHARD, Andrew Francis are mutual persons.
WILDFIRE EMPLOYEE OWNERSHIP TRUST LIMITED
PENTON, Deborah Catherine are mutual persons.
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Here’s a quick overview of WILDFIRE GROUP LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2019.