Wildbuoys Limited

In liquidationAccounts overdue Confirmation statement overdue 04220540 Private limited company

Incorporated: 21 May 2001 (25 years)
Previously known as: Wildboys Limited (until 20 April 2012)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Simon Antony Crawford Morgan

list may be incomplete
Owned by: Simon Antony Crawford Morgan
Varvara Joanna Dranidis-Morgan
Accounts type: Total exemption full
Region: North West
Address: C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
OL8 3QL

Filing status

Accounts due: 31 August 2022 (overdue)
Last accounts: 30 November 2020
Conf. stmt due: 29 January 2023 (overdue)
Last conf. stmt: 15 January 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morgan, Simon Antony Crawford

Director · Appointed 1 June 2001

British

Born July 1957 (69)

Officer history (7 former)

30 April 2020

Resigned Dranidis-Morgan, Varvara Joanna as Director

1 January 2016

Appointed Dranidis-Morgan, Varvara Joanna as Director

31 December 2015

Resigned Dranidis Morgan, Varvara Joanna as Secretary

1 May 2008

Resigned Geraets, Jane Bridget as Secretary

30 April 2008

Appointed Dranidis Morgan, Varvara Joanna as Secretary

2 March 2004

Resigned Yaylali, Hasan Yavuz as Secretary

1 March 2004

Appointed Geraets, Jane Bridget as Secretary

1 July 2003

Resigned Charlton, Robert Frederick as Director

1 June 2001

Appointed Morgan, Simon Antony Crawford as Director

1 June 2001

Appointed Yaylali, Hasan Yavuz as Secretary

1 June 2001

Resigned Charlton, Robert Frederick as Secretary

1 June 2001

Resigned Charlton, Anthony Robert as Director

21 May 2001

Appointed Charlton, Robert Frederick as Secretary

21 May 2001

Appointed Charlton, Anthony Robert as Director

21 May 2001

Appointed Charlton, Robert Frederick as Director

Ownership 2 active

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

Simon Antony Crawford Morgan

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born July 1957 (69)

Varvara Joanna Dranidis-Morgan

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born June 1977 (49)

Financials

Balance sheet as at 30 November 2020 · total exemption full accounts

Net Assets: £326; down £65,686 (100%)
Cash: £5,193; down £7,661 (60%)
Employees: 12; down 3 (20%)

Debt Ratio: 100%
Current Ratio: 1.7x

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets	£306	£991
Current Assets	£111,074	£126,592
Debtors	£105,881	£113,738
Cash	£5,193	£12,854
Creditors (< 1 year)	£65,996	£61,383
Creditors (> 1 year)	£45,000
Net Current Assets	£45,078	£65,209
Net Assets	£326	£66,012