ANALOGUE WONDERLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Analogue Wonderland Limited. The company was founded 6 years ago and was given the registration number 11463983. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 32 Basepoint, Cressex Enterprise Centre, Lincoln Road, High Wycombe, Bucks. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
Name | : | ANALOGUE WONDERLAND LIMITED |
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Company Number | : | 11463983 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 July 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Registered Address | : | Unit 32 Basepoint, Cressex Enterprise Centre, Lincoln Road, High Wycombe, Bucks, United Kingdom, HP12 3RL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Blackthorn Rise, Tetsworth, United Kingdom, OX9 7DZ | Director | 13 July 2018 | Active |
Lanzerac 4a, Little Shardeloes, Amersham, United Kingdom, HP7 0EF | Director | 13 July 2018 | Active |
People with Significant Control
Mrs Mary Mckay |
Notified on | : | 13 July 2018 |
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Status | : | Active |
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Date of birth | : | February 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lanzerac 4a, Little Shardeloes, Amersham, United Kingdom, HP7 0EF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Gerard Mckay |
Notified on | : | 13 July 2018 |
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Status | : | Active |
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Date of birth | : | January 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 21, Blackthorn Rise, Tetsworth, United Kingdom, OX9 7DZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)