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WONDERHOOD LIMITED

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

This company is commonly known as Wonderhood Limited. The company was founded 6 years ago and was given the registration number 11015968. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WONDERHOOD LIMITED
Company Number:11015968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director20 March 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director23 April 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director26 January 2018Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director28 October 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director17 October 2017Active

People with Significant Control

Mr David Abraham
Notified on:29 December 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Hill
Notified on:17 October 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type small.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-26Capital

Capital allotment shares.

Download
2023-05-17Incorporation

Memorandum articles.

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2023-05-17Resolution

Resolution.

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2023-05-16Capital

Second filing capital allotment shares.

Download
2023-05-15Capital

Capital allotment shares.

Download
2023-05-12Capital

Capital allotment shares.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-09Capital

Capital allotment shares.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download

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