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WONDERSPHERE LTD

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

This company is commonly known as Wondersphere Ltd. The company was founded 12 years ago and was given the registration number 07820392. The firm's registered office is in SEVENOAKS. You can find them at Applehurst Pilgrims Way, Kemsing, Sevenoaks, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WONDERSPHERE LTD
Company Number:07820392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Applehurst Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Applehurst, Pilgrims Way, Kemsing, Sevenoaks, TN15 6TE

Director08 January 2020Active
38, Southwark Street, London, England, SE1 1UN

Director24 October 2011Active

People with Significant Control

Mrs Emma Clair Court
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Applehurst, Pilgrims Way, Sevenoaks, TN15 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Francis Shelsley Court
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Applehurst, Pilgrims Way, Sevenoaks, TN15 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-01-08Officers

Appoint person director company with name date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-26Resolution

Resolution.

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2019-07-26Capital

Capital variation of rights attached to shares.

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2019-07-26Capital

Capital name of class of shares.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

Download
2017-10-27Officers

Change person director company with change date.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Change account reference date company previous shortened.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-05-20Capital

Capital allotment shares.

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