Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Wild One Ltd
- Incorporated
- 17 December 2024 (1 year)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Daniel AelligFlorian BaumgartnerTobias Kueffer
- Owned by
- Ben Michael Kueffer
- Accounts type
- Small
- Region
- South West
- Address
- A38 Aerdrome StudiosChristchurchBH23 3TS
Officers 5 active
Officer details are public data from the Companies House register.
Aellig, Daniel
Director · Appointed 1 May 2026
Swiss
Born March 1982 (44)
Baumgartner, Florian
Director · Appointed 1 May 2026
Swiss
Born February 1981 (45)
Kueffer, Tobias
Director · Appointed 1 May 2026
Swiss
Born September 1990 (36)
Director · Appointed 1 February 2025
British
Born August 1977 (49)
Kueffer, Ben Michael
Director · Appointed 17 December 2024
Swiss
Born January 1988 (38)
Officer history (2 former)
1 May 2026
Appointed Aellig, Daniel as Director
1 May 2026
Appointed Baumgartner, Florian as Director
1 May 2026
Appointed Kueffer, Tobias as Director
30 April 2026
Resigned Ligero, Xavier as Director
27 January 2026
Resigned Fritz, Yuliana as Director
1 February 2025
21 January 2025
Appointed Fritz, Yuliana as Director
21 January 2025
Appointed Ligero, Xavier as Director
17 December 2024
Appointed Kueffer, Ben Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ben Michael Kueffer
Individual · Notified 17 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born January 1988 (38)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 August 2026 | Other filing | |||
| 19 August 2026 | Statement of capital following an allotment of shares | |||
| 6 May 2025 | Statement of capital following an allotment of shares |
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