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WONDERTURN LIMITED

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

This company is commonly known as Wonderturn Limited. The company was founded 37 years ago and was given the registration number 02078371. The firm's registered office is in HARROW. You can find them at First Floor, 4-10 College Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WONDERTURN LIMITED
Company Number:02078371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Oakleigh Crescent, London, N20 0BS

Secretary26 January 1996Active
Unit 21, Tewin Court, Tewin Road, Welwyn Garden City, England, AL7 1AU

Director15 September 2022Active
53 Goldsmith Road, London, N11 3JG

Secretary-Active
32 Oakleigh Crescent, London, N20 0BS

Director-Active
32 Oakleigh Crescent, London, N20 0BS

Director30 June 1993Active
32 Oakleigh Crescent, London, N20 0BS

Director-Active

People with Significant Control

Mr Neel Ratilal Shah
Notified on:21 April 2023
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 21, Tewin Court, Welwyn Garden City, England, AL7 1AU
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Ratilal Devshi Shah
Notified on:01 May 2017
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:Unit 21, Tewin Court, Welwyn Garden City, England, AL7 1AU
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-22Address

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

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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