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WONDRIN LTD

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

This company is commonly known as Wondrin Ltd. The company was founded 4 years ago and was given the registration number 12278210. The firm's registered office is in LONDON. You can find them at 142a Earlsfield Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WONDRIN LTD
Company Number:12278210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:142a Earlsfield Road, London, United Kingdom, SW18 3DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ

Secretary15 November 2023Active
Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ

Director15 November 2023Active
142a, Earlsfield Road, London, United Kingdom, SW18 3DS

Secretary23 October 2019Active
Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ

Director09 March 2021Active
142a, Earlsfield Road, London, United Kingdom, SW18 3DS

Director23 October 2019Active

People with Significant Control

Mr John Joseph Gallagher
Notified on:15 November 2023
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:England
Address:Blythe Valley Innovation Centre,, Central Boulevard, Solihull, England, B90 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Konstandina Michalopoulou
Notified on:23 October 2019
Status:Active
Date of birth:July 1980
Nationality:Greek
Country of residence:United Kingdom
Address:142a, Earlsfield Road, London, United Kingdom, SW18 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Address

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

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Address

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

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2021-03-09Address

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

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-23Incorporation

Incorporation company.

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