This company is commonly known as Wonderberry Uk Ltd. The company was founded 30 years ago and was given the registration number 02890422. 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 UK LTD |
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Company Number | : | 02890422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1994 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 556 Holloway Road, London, England, N7 6JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Farringdon Road, London, England, EC1R 3BL | Director | 24 January 1994 | Active |
64 Langdon Park Road, Highgate, London, N6 5QG | Secretary | 07 November 2007 | Active |
64 Langdon Park Road, Highgate, London, N6 5QG | Secretary | 17 January 1994 | Active |
Langdon House, 64 Langdon Park Road, Highgate, N6 5QG | Secretary | 19 January 2001 | Active |
31c Crouch Hall Road, London, N8 8HH | Secretary | 21 July 1995 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 24 January 1994 | Active |
64 Langdon Park Road, Highgate, London, N6 5QG | Director | 07 November 2007 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 24 January 1994 | Active |
Ms Digi Foo-Kune Berry | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54, Farringdon Road, London, England, EC1R 3BL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Change account reference date company previous extended. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | 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 |
2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Address | Change registered office address company with date old address new address. | Download |
2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Officers | Termination director company with name termination date. | Download |
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