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WONDER FINANCE GROUP LIMITED

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

This company is commonly known as Wonder Finance Group Limited. The company was founded 5 years ago and was given the registration number 11552574. The firm's registered office is in TIVERTON. You can find them at 4 Cedar Court, Tiverton Business Park, Tiverton, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WONDER FINANCE GROUP LIMITED
Company Number:11552574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom, EX16 6GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate, Dogflud Way, Farnham, England, GU9 7UD

Secretary17 May 2021Active
4 Cedar Court, Tiverton Business Park, Tiverton, United Kingdom, EX16 6GT

Director04 September 2018Active
Unit 17 Heston Industrial Mall, Church Road, Hounslow, England, TW5 0LD

Director01 October 2021Active
4 Cedar Court, Tiverton Business Park, Tiverton, United Kingdom, EX16 6GT

Director04 September 2018Active

People with Significant Control

Miss Nichola Jayne Smith
Notified on:01 October 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Unit 17 Heston Industrial Mall, Church Road, Hounslow, England, TW5 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic Nathan Kamara
Notified on:14 April 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Unit 17, Hounslow, United Kingdom, TW5 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Form Homes Limited
Notified on:04 September 2018
Status:Active
Country of residence:United Kingdom
Address:4 Cedar Court, Tiverton Business Park, Tiverton, United Kingdom, EX16 6GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Officers

Appoint person director company with name date.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-07-20Address

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

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Appoint person secretary company with name date.

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2021-04-22Resolution

Resolution.

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2021-04-22Change of name

Change of name notice.

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2020-07-08Capital

Capital alter shares subdivision.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement.

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2020-06-18Resolution

Resolution.

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2020-06-18Change of name

Change of name notice.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Resolution

Resolution.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Resolution

Resolution.

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