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WONDERFUL THINKING LTD

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

This company is commonly known as Wonderful Thinking Ltd. The company was founded 8 years ago and was given the registration number 09935970. The firm's registered office is in ST LEONARDS ON SEA. You can find them at 66 Norman Road, , St Leonards On Sea, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WONDERFUL THINKING LTD
Company Number:09935970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:66 Norman Road, St Leonards On Sea, East Sussex, United Kingdom, TN38 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Charles Road, St Leonards On Sea, United Kingdom, TN38 0QQ

Director05 January 2016Active
37, Charles Road, St Leonards On Sea, United Kingdom, TN38 0QQ

Director23 August 2018Active

People with Significant Control

Emily James
Notified on:01 December 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:37, Charles Road, St. Leonards-On-Sea, England, TN38 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian John Clark
Notified on:12 January 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:37 Charles Road, St Leonards On Sea, United Kingdom, TN38 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control without name date.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Address

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

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2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-02Capital

Capital allotment shares.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-10-03Address

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

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2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-10-02Officers

Change person director company with change date.

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