THE WONDER EXPERIENCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Wonder Experience Limited. The company was founded 8 years ago and was given the registration number 10655868. The firm's registered office is in BRIGHTON. You can find them at 77 Crescent Drive North, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THE WONDER EXPERIENCE LIMITED |
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| Company Number | : | 10655868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 07 March 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | 77 Crescent Drive North, Brighton, England, BN2 6SL |
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| Country Origin | : | ENGLAND |
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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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| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 07 March 2017 | Active |
| Open Cell, 15 Pennard Road, London, United Kingdom, W12 8DW | Director | 01 February 2018 | Active |
| Flat 4, 33-35, Exmouth Market, London, England, EC1R 4QL | Director | 07 March 2017 | Active |
People with Significant Control
| Mr Olegs Gerasimenko |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | Flat 4, 33-35, Exmouth Market, London, England, EC1R 4QL |
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| Nature of control | : | - Significant influence or control
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| Mr Alexander Berezovskiy |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)