The Future Is Wild Limited

Active03867801 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Gerhard Viktor Sieber
Owned by
The Future Is Wild Pty Ltd
Accounts type
Dormant
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Joanna
Secretary · Appointed 21 April 2017
Sieber, Gerhard Viktor
Director · Appointed 22 June 2010
German
Born October 1962 (64)
Director · Appointed 21 July 2000
British
Born June 1956 (70)
Officer history (16 former)
21 April 2017
Appointed Adams, Joanna as Secretary
30 June 2014
Resigned Harvie, Charles Jonathan as Director
30 June 2011
Resigned Business Partners (Jh) Ltd as Corporate Secretary
20 June 2011
Resigned Read, Sean Victor as Director
22 June 2010
Appointed Sieber, Gerhard Viktor as Director
31 July 2009
Appointed Harvie, Charles Jonathan as Director
25 June 2009
Resigned King, Peggy Anne as Director
4 July 2007
Resigned Rudoff, Alan Francis as Director
1 January 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
5 October 2006
Resigned Mackie, Andrew James as Secretary
5 October 2006
Appointed Business Partners (Jh) Ltd as Corporate Secretary
3 November 2004
Appointed Read, Sean Victor as Director
1 May 2004
Appointed King, Peggy Anne as Director
31 December 2003
Resigned Broughton, Mark Robert as Director
1 September 2003
Appointed Rudoff, Alan Francis as Director
1 September 2003
Appointed Broughton, Mark Robert as Director
26 February 2003
Resigned Grant, Ian Gordon as Director
18 September 2002
Appointed Mackie, Andrew James as Secretary
1 August 2002
Appointed Grant, Ian Gordon as Director
9 May 2002
Resigned Mackie, Andrew James as Director
25 March 2002
Resigned Marcus, Michael David as Director
14 August 2001
Resigned Markman, Kenneth Kelly as Director
14 February 2001
Appointed Markman, Kenneth Kelly as Director
29 January 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
29 January 2001
Resigned Marcus, Michael David as Secretary
27 July 2000
Resigned Adams, John Vaughan Wilmot as Secretary
27 July 2000
Appointed Marcus, Michael David as Director
27 July 2000
Appointed Marcus, Michael David as Secretary
21 July 2000
Appointed Adams, John Vaughan Wilmot as Secretary
21 July 2000
Appointed Mackie, Andrew James as Director
21 July 2000
Appointed Adams, Joanna as Director
28 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1999
Appointed London Law Services Limited as Corporate Nominee Director
28 October 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Future Is Wild Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Acn 155 449 746

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£129,244)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£129,244) (£129,244) (£129,244) (£129,244) (£129,244)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£129,244£129,244£129,244£129,244
Net Assets(£129,244)(£129,244)(£129,244)(£129,244)(£129,244)
Shareholder Funds(£129,244)(£129,244)(£129,244)(£129,244)(£129,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates19 October 2026
27 February 2026Accounts for a dormant company31 May 2025
5 November 2025Confirmation statement with no updates19 October 2025
24 February 2025Accounts for a dormant company31 May 2024
25 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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