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WONDERBILL LIMITED

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

This company is commonly known as Wonderbill Limited. The company was founded 8 years ago and was given the registration number 10515447. The firm's registered office is in LONDON. You can find them at Shell Centre, Shell Centre, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WONDERBILL LIMITED
Company Number:10515447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Shell Centre, Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, Shell Centre, London, England, SE1 7NA

Corporate Secretary09 February 2017Active
30, Finsbury Square, London, EC2A 1AG

Director15 September 2022Active
Shell Centre, London, England, SE1 7NA

Corporate Director15 September 2022Active
Shell Brands International Ag, Baar 6340, Baarermatte, Switzerland,

Director17 July 2017Active
Bcgdv, 1 Vine Street, London, England, W1J 0AH

Director17 July 2017Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director14 December 2017Active
Shell Centre, London, United Kingdom, SE1 7NA

Director07 December 2016Active
Shell Centre, London, England, SE1 7NA

Director19 November 2019Active
Shell Centre, London, United Kingdom, SE1 7NA

Director07 December 2016Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director14 December 2017Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director12 August 2019Active
Shell Centre, London, England, SE1 7NA

Director16 February 2022Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director05 August 2021Active

People with Significant Control

Shell Technology Ventures B. U.
Notified on:07 December 2016
Status:Active
Country of residence:Netherlands
Address:Carel Van Bylandtan 30, The Hague, Netherlands, 2596 HR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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