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THE WONDER AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wonder Agency Limited. The company was founded 4 years ago and was given the registration number 12205814. The firm's registered office is in LEEDS. You can find them at 43 Belle Vue Avenue, , Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE WONDER AGENCY LIMITED
Company Number:12205814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Belle Vue Avenue, Leeds, West Yorkshire, England, LS8 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Grayling Grove, Knaresborough, England, HG5 0ZH

Director11 March 2020Active
9, Grayling Grove, Knaresborough, England, HG5 0ZH

Director13 September 2019Active

People with Significant Control

Miss Amy Lee
Notified on:28 September 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:9, Grayling Grove, Knaresborough, England, HG5 0ZH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Adam Lee
Notified on:13 September 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:43 Belle Vue Avenue, Leeds, England, LS8 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-04Address

Change registered office address company with date old address new address.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

Change registered office address company with date old address new address.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-12Incorporation

Memorandum articles.

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2020-05-12Resolution

Resolution.

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2020-03-11Officers

Appoint person director company with name date.

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