8th Wonder Group started in year 2013 as Private Limited Company with registration number 08500106. The 8th Wonder Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wigan at Unit E Sovereign Business Park,. Postal code: WN1 3AP. Since Mon, 15th Jul 2013 8th Wonder Group Limited is no longer carrying the name 8th Wonder (wigan).
The firm has one director. Gary T., appointed on 31 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Kerry T.. There were no ex secretaries.
| Office Address | Unit E Sovereign Business Park, |
| Office Address2 | Kingscroft Court |
| Town | Wigan |
| Post code | WN1 3AP |
| Country of origin | United Kingdom |
| Registration Number | 08500106 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Activities of head offices |
| End of financial Year | 29th December |
| Company age | 11 years old |
| Account next due date | Thu, 28th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 31 May 2015
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is 8Th Wonder Holdings Ltd from Wigan, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
8th Wonder Holdings Ltd
Unit E Sovereign Business Park Kings Court, Wigan, Lancashire, WN1 3AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11024578 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 8th Wonder (wigan) | July 15, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 19 000 | 64 780 |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Shareholder Funds | ||
| Other | ||
| Accounting Period Subsidiary | ||
| Amounts Owed By Group Undertakings | 19 000 | 64 780 |
| Amounts Owed To Group Undertakings | 19 000 | 64 780 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 19 000 | 64 780 |
| Dividends Paid | 184 358 | 211 138 |
| Dividends Paid On Shares Interim | 184 358 | 211 138 |
| Income From Shares In Group Undertakings | 184 358 | 211 138 |
| Investments Fixed Assets | 325 | 325 |
| Investments In Group Undertakings | 325 | 325 |
| Number Shares Allotted | ||
| Number Shares Issued Fully Paid | 145 | 145 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 184 358 | 211 138 |
| Profit Loss On Ordinary Activities Before Tax | 184 358 | 211 138 |
| Share Capital Allotted Called Up Paid | ||
| Total Assets Less Current Liabilities | 325 | 325 |
| Administrative Expenses | ||
| Gain Loss On Disposals Property Plant Equipment | ||
| Operating Profit Loss | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (13 pages) |
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