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WANNABOOKING EUROPE LTD

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

This company is commonly known as Wannabooking Europe Ltd. The company was founded 10 years ago and was given the registration number 09221809. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side, 7-10 Chandos Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WANNABOOKING EUROPE LTD
Company Number:09221809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, Chandos Street, London, England, W1G 9DQ

Secretary23 October 2014Active
5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ

Director01 May 2023Active
5th Floor, North Side, 7-10 Chandos Street, London, England, W1G 9DQ

Director17 September 2014Active
5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ

Director29 November 2016Active
5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ

Director19 July 2017Active
5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ

Director19 July 2017Active

People with Significant Control

Ms Caterina Caliandro
Notified on:17 November 2022
Status:Active
Date of birth:February 2001
Nationality:Italian
Address:5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Fulvia Manzinali
Notified on:30 May 2017
Status:Active
Date of birth:April 1980
Nationality:Italian
Address:5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Gabriele Caliandro
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Italian
Address:5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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