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WONDER AGENCY DESIGN & CO LTD

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

This company is commonly known as Wonder Agency Design & Co Ltd. The company was founded 6 years ago and was given the registration number 11942931. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WONDER AGENCY DESIGN & CO LTD
Company Number:11942931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:One, Bartholomew Close, London, EC1A 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 January 2021Active
One, Bartholomew Close, London, England, EC1A 7BL

Corporate Secretary14 April 2020Active
Apartment 2810, 26 Hertsmere Road, London, United Kingdom, E14 4EG

Director12 April 2019Active

People with Significant Control

Mr Ivaylo Shopov
Notified on:04 January 2021
Status:Active
Date of birth:December 1996
Nationality:Bulgarian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Mrs Alisa Remi
Notified on:12 April 2019
Status:Active
Date of birth:September 1991
Nationality:Latvian
Country of residence:United Kingdom
Address:Apartment 2810, 26 Hertsmere Road, London, United Kingdom, E14 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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