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WUNDERKIND UK LIMITED

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

This company is commonly known as Wunderkind Uk Limited. The company was founded 8 years ago and was given the registration number 09741677. The firm's registered office is in LONDON. You can find them at 214 West Hendon Broadway, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WUNDERKIND UK LIMITED
Company Number:09741677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:214 West Hendon Broadway, London, England, NW9 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, West Hendon Broadway, London, England, NW9 7EE

Director29 April 2019Active
214, West Hendon Broadway, London, England, NW9 7EE

Director04 May 2018Active
214, West Hendon Broadway, London, England, NW9 7EE

Director20 August 2015Active

People with Significant Control

Mrs Samina Yasmeen Yaqub
Notified on:12 May 2018
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:England
Address:214, West Hendon Broadway, London, England, NW9 7EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Ali Khalid Nomani
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Pakistani
Country of residence:England
Address:214, West Hendon Broadway, London, England, NW9 7EE
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-02-06Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-15Persons with significant control

Cessation of a person with significant control.

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2018-09-15Officers

Change person director company with change date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-04Address

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

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-09Gazette

Gazette filings brought up to date.

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