Wundrbiotics Limited is a private limited company registered at Douglas House, 117 Foregate Street, Chester CH1 1HE. Incorporated on 2021-03-26, this 3-year-old company is run by 3 directors.
Director Natalia K., appointed on 26 March 2021. Director Ronald S., appointed on 26 March 2021. Director Andrew T., appointed on 26 March 2021.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to Companies House database there was a change of name on 2022-12-16 and their previous name was Marvelbiotics Limited.
The last confirmation statement was filed on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Douglas House |
| Office Address2 | 117 Foregate Street |
| Town | Chester |
| Post code | CH1 1HE |
| Country of origin | United Kingdom |
| Registration Number | 13293949 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Corporate Secretary
Appointed: 12 January 2023
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ronald S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Natalia K. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronald S.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalia K.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Marvelbiotics | December 16, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy