This company is commonly known as Wonderberry House Ltd. The company was founded 19 years ago and was given the registration number 05480830. The firm's registered office is in LONDON. You can find them at 556 Holloway Road, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | WONDERBERRY HOUSE LTD |
|---|---|---|
| Company Number | : | 05480830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 556 Holloway Road, London, N7 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Farringdon Road, London, England, EC1R 3BL | Director | 28 July 2005 | Active |
| 64 Langdon Park Road, Highgate, London, N6 5QG | Secretary | 07 November 2007 | Active |
| 64 Langdon Park Road, Highgate, London, N6 5QG | Secretary | 28 July 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 14 June 2005 | Active |
| 64 Langdon Park Road, Highgate, London, N6 5QG | Director | 07 November 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 14 June 2005 | Active |
| Ms Digi Foo-Kune Berry | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Farringdon Road, London, England, EC1R 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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