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WONDERLAN LIMITED

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

This company is commonly known as Wonderlan Limited. The company was founded 11 years ago and was given the registration number 08487689. The firm's registered office is in SLOUGH. You can find them at 195 Upton Court Road, 195 Upton Court Road, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WONDERLAN LIMITED
Company Number:08487689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:195 Upton Court Road, 195 Upton Court Road, Slough, United Kingdom, SL3 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195,, Upton Court Road, Slough, England, SL3 7LN

Director15 April 2013Active
9, Bowring Way, Brighton, England, BN2 5DG

Director15 April 2013Active

People with Significant Control

Mr Tayo Michael Lanlehin
Notified on:15 April 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:18, Henry Road, Slough, England, SL1 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-04-01Address

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

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-10-05Address

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

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Address

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

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2020-06-05Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-06-04Address

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

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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