Wild Republic UK Ltd
- Company number
- 03435408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1997
- Nature of business
- Non-specialised wholesale trade
Retail sale of games and toys in specialised stores
Registered office
Previous names
- K & M Europe (UK) Limited (until 22 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENSOR, Jeremy Peter Cameron | Director | 21 Dec 2021 | |
| CHANDRAN, Vishnu Bala | Director | 28 Feb 2014 | |
| PILLAI, Gopala Balachandran | Director | 7 Oct 1997 | |
| PILLAI, Kamala | Director | 1 Apr 2000 | 21 Mar 2025 |
| TJERRILD, Nina | Secretary | 1 Jan 2013 | 1 Sep 2014 |
| BARDRAM, Valdemar Henry | Director | 1 Apr 2011 | 28 Feb 2014 |
| MADSEN, Lars | Secretary | 4 Oct 2011 | 1 Dec 2012 |
| VANEGAS, Maria Mercedes | Secretary | 1 Sep 2008 | 1 Dec 2012 |
| KRAUTWALD, Soren | Director | 1 Sep 2005 | 31 Mar 2011 |
| ELLIS, Sarah | Secretary | 10 Oct 2006 | 1 Jul 2008 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 21 Dec 2004 | 9 Oct 2006 |
| SEVERIN OLSEN, Michael | Director | 15 Oct 2001 | 31 Aug 2005 |
| HUCKER, Timothy Charles Peter | Secretary | 15 Oct 2001 | 21 Dec 2004 |
| HAGELE, Jennifer | Director | 15 Oct 2001 | 20 Aug 2004 |
| PILLAI, Kamala | Secretary | 1 Apr 2000 | 15 Oct 2001 |
| GOTTWALD, Milena | Director | 7 Oct 1997 | 31 Mar 2000 |
| GOTTWALD, Milena | Secretary | 7 Oct 1997 | 31 Mar 2000 |
| LUFMER LIMITED | Corporate-Nominee-Director | 17 Sep 1997 | 18 Sep 1997 |
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 17 Sep 1997 | 18 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gopala Balachandran Pillai | Ownership Of Shares 25 To 50 Percent | 21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £22,198 | 13 |
| 31 Dec 2023 | - | £54,855 | 8 |
| 31 Dec 2022 | - | £22,134 | 8 |
| 31 Dec 2021 | - | £15,037 | 8 |
| 31 Dec 2020 | - | £11,167 | 9 |
| 31 Dec 2019 | - | £15,348 | 10 |
| 31 Dec 2018 | - | £24,177 | 10 |
| 31 Dec 2017 | - | £6,692 | 10 |
| 31 Dec 2016 | - | £443 | 10 |
| 31 Dec 2015 | - | £15,674 | - |
| 31 Dec 2014 | - | £28,073 | - |
| 31 Dec 2013 | - | £9,043 | - |
| 31 Dec 2012 | - | £41,229 | - |
| 31 Dec 2011 | -£416,032 | £117,890 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Companies at the same address
- 160 Gloucester Road Limited (03028788)
- 18 Hans Crescent (Freehold) Limited (07504149)
- 2 Arh Limited (16784162)
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- 69 Huron Road Limited (03944203)
- 777 Management Limited (12219838)
- Agbc Limited (07158339)
- Aircraft Parts & Logistics Limited (04609439)