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WONDERHOUSE LIMITED

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

This company is commonly known as Wonderhouse Limited. The company was founded 8 years ago and was given the registration number SC529341. The firm's registered office is in EDINBURGH. You can find them at 7 - 9 Tolbooth Wynd, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WONDERHOUSE LIMITED
Company Number:SC529341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 - 9 Tolbooth Wynd, Edinburgh, Scotland, EH6 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hillside Street, Edinburgh, Scotland, EH7 5HB

Director10 March 2016Active
3/4, Madeira Street, Edinburgh, Scotland, EH6 4AJ

Director10 March 2016Active
9, Montagu Terrace, Edinburgh, Scotland, EH3 5QX

Director10 March 2016Active

People with Significant Control

Rachael Grieve
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:7 - 9, Tolbooth Wynd, Edinburgh, Scotland, EH6 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Bryony Louise Ansdell
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:Suite 10 4 F, 5 W Victoria Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tamsin Sarah Ansdell
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Suite 10 4 F, 5 W Victoria Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

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

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2023-11-16Resolution

Resolution.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-05-03Capital

Capital cancellation shares.

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2022-05-03Capital

Capital return purchase own shares.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Address

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

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-07Address

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

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2016-03-10Incorporation

Incorporation company.

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