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WONDERBERRY UK LTD

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

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.

Company Information

Name:WONDERBERRY UK LTD
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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:556 Holloway Road, London, England, N7 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Farringdon Road, London, England, EC1R 3BL

Director24 January 1994Active
64 Langdon Park Road, Highgate, London, N6 5QG

Secretary07 November 2007Active
64 Langdon Park Road, Highgate, London, N6 5QG

Secretary17 January 1994Active
Langdon House, 64 Langdon Park Road, Highgate, N6 5QG

Secretary19 January 2001Active
31c Crouch Hall Road, London, N8 8HH

Secretary21 July 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 January 1994Active
64 Langdon Park Road, Highgate, London, N6 5QG

Director07 November 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 January 1994Active

People with Significant Control

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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-09Address

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

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2021-11-08Address

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

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2021-04-21Address

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

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-16Address

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

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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