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WONDERWHEEL LIMITED

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

This company is commonly known as Wonderwheel Limited. The company was founded 34 years ago and was given the registration number 02485058. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 7th Floor, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WONDERWHEEL LIMITED
Company Number:02485058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Solonos Str.Gr, 106 72 Athens, Greece, FOREIGN

Secretary26 March 1991Active
Roidi 8a, Paleo Psychiko, Greece, FOREIGN

Director01 August 1998Active
51 Alsous Street, Athens, Greece, FOREIGN

Director-Active

People with Significant Control

Mr Athanasios Kavoukas
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Greek
Country of residence:Greece
Address:31, Pefkon Street, Kifisisa, Greece, 14562
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Kavoukas
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Greek
Country of residence:Greece
Address:8, Roidi Street, P. Psychiko, Greece, 15452
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-11-21Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

Change sail address company with old address new address.

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2013-11-01Accounts

Accounts with accounts type total exemption full.

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2013-07-10Address

Change registered office address company with date old address.

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