• UK
  • WILD FRONTIERS ADVENTURE TRAVEL LTD - 241a Portobello Road, London, W11 1LT, England, United Kingdom

Company Information

Company registration number
04498708
Company Status
LIVE
Country
United Kingdom
Registered Address
241a Portobello Road
London
W11 1LT
England
241a Portobello Road, London, W11 1LT, England UK

Management

Managing Directors
BEALBY, Jonathan Guy
BROWN, John Dominic Weare
LEADERMAN, Marc
WIMBLETON, John Christopher
LEUNG, Dawn Lucy
Company secretaries
LEUNG, Dawn Lucy

Company Details

Type of Business
ltd
Incorporated
2002-07-30
Age Of Company
2002-07-30 21 years
SIC/NACE
79120

Ownership

Beneficial Owners
Mr Jonathan Guy Bealby
Mr John Dominic Weare Brown

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800EX6II7EX116P69
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

WILD FRONTIERS ADVENTURE TRAVEL LTD Company Description

WILD FRONTIERS ADVENTURE TRAVEL LTD is a ltd registered in United Kingdom with the Company reg no 04498708. Its current trading status is "live". It was registered 2002-07-30. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 241A Portobello Road .
More information

Get WILD FRONTIERS ADVENTURE TRAVEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wild Frontiers Adventure Travel Ltd - 241a Portobello Road, London, W11 1LT, England, United Kingdom

2002-07-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-01-21) - MA

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  • resolution (2024-01-21) - RESOLUTIONS

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  • statement-of-companys-objects (2024-01-15) - CC04

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2023-09-14) - CS01

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  • change-to-a-person-with-significant-control (2023-09-13) - PSC04

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  • change-person-director-company-with-change-date (2023-09-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2022-07-21) - AP03

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  • accounts-with-accounts-type-small (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • mortgage-satisfy-charge-full (2022-11-18) - MR04

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  • resolution (2021-10-21) - RESOLUTIONS

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  • memorandum-articles (2021-10-21) - MA

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  • accounts-with-accounts-type-small (2021-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • confirmation-statement-with-updates (2020-08-20) - CS01

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  • second-filing-capital-allotment-shares (2020-07-08) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-12-02) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • accounts-with-accounts-type-small (2020-09-08) - AA

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  • change-person-director-company-with-change-date (2020-08-20) - CH01

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  • capital-allotment-shares (2020-01-31) - SH01

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  • change-person-director-company-with-change-date (2020-08-19) - CH01

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • change-to-a-person-with-significant-control (2020-07-30) - PSC04

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  • second-filing-capital-allotment-shares (2020-12-04) - RP04SH01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01

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  • notification-of-a-person-with-significant-control (2019-03-13) - PSC01

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  • change-to-a-person-with-significant-control (2019-03-13) - PSC04

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  • capital-allotment-shares (2019-02-08) - SH01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • accounts-with-accounts-type-small (2019-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-09-21) - CH01

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  • confirmation-statement-with-updates (2017-09-21) - CS01

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  • change-to-a-person-with-significant-control (2017-09-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • resolution (2017-02-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-08) - MR01

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  • mortgage-satisfy-charge-full (2016-10-08) - MR04

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-25) - AA

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • mortgage-satisfy-charge-full (2014-11-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01

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  • mortgage-satisfy-charge-full (2013-12-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • capital-allotment-shares (2011-05-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • termination-secretary-company-with-name (2011-12-09) - TM02

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • appoint-person-secretary-company-with-name (2011-12-09) - AP03

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • capital-allotment-shares (2010-08-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • legacy (2010-05-18) - MG01

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  • capital-allotment-shares (2010-01-22) - SH01

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  • memorandum-articles (2010-01-14) - MEM/ARTS

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  • resolution (2010-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA

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  • legacy (2009-05-19) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA

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  • legacy (2009-06-05) - 288a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-06-11) - 288a

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  • legacy (2009-08-25) - 363a

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA

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  • legacy (2008-01-14) - 88(2)R

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  • legacy (2007-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • legacy (2007-11-07) - 88(2)R

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  • resolution (2007-10-23) - RESOLUTIONS

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-02-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA

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  • legacy (2005-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA

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  • legacy (2005-02-25) - 225

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-02-16) - 288b

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  • legacy (2004-04-21) - 88(2)R

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  • legacy (2004-05-29) - 395

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  • legacy (2004-08-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA

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  • legacy (2004-03-23) - 88(2)R

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  • legacy (2003-10-10) - 225

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  • legacy (2003-09-15) - 363s

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  • legacy (2002-12-03) - 88(2)R

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  • legacy (2002-09-09) - 88(2)R

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  • legacy (2002-09-03) - 225

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-08) - 288b

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  • incorporation-company (2002-07-30) - NEWINC

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