Company NameRoamwild Limited
DirectorsMarc Fletcher and Lloyd Freedman
Company StatusActive
Company Number07574430
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years, 2 months ago)
Previous NameBaggallini Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Marc Fletcher
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSevenacres Seven Acres Lane, Barnhall Road
Tolleshunt Knights
Maldon
CM9 8HD
Director NameMr Lloyd Freedman
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSevenacres Barnhall Road
Tolleshunt Knights
Maldon
CM9 8HD
Director NameMs Susanna Racke
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 C Chester Road
Borehamwood
Herts
WD6 1LT
Secretary NameMs Susanna Racke
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 9 C Chester Road
Borehamwood
Herts
WD6 1LT

Location

Registered AddressSevenacres Seven Acres Lane, Barnhall Road
Tolleshunt Knights
Maldon
CM9 8HD
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTolleshunt Knights
WardTolleshunt D'Arcy

Shareholders

60 at £1Marc Fletcher
60.00%
Ordinary
40 at £1Susanna Racke
40.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month, 3 weeks ago)
Next Return Due5 April 2025 (10 months, 3 weeks from now)

Filing History

22 February 2021Registered office address changed from Unit 9 C Chester Road Borehamwood Herts WD6 1LT to Sevenacres Seven Acres Lane, Barnhall Road Tolleshunt Knights Maldon CM9 8HD on 22 February 2021 (1 page)
22 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 February 2021Appointment of Mr Lloyd Freedman as a director on 22 February 2021 (2 pages)
23 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019Confirmation statement made on 22 March 2019 with updates (4 pages)
10 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
(3 pages)
9 January 2019Termination of appointment of Susanna Racke as a director on 9 January 2019 (1 page)
9 January 2019Termination of appointment of Susanna Racke as a secretary on 9 January 2019 (1 page)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
1 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
1 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
22 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)