Wonder London Limited is a private limited company registered at 27 Paul Street, London EC2A 4JU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-15, this 2-year-old company is run by 5 directors and 1 secretary.
Director Anton M., appointed on 15 July 2021. Director Neal S., appointed on 15 July 2021. Director Jonathan E., appointed on 15 July 2021.
Moving on to secretaries, we can mention: Neal S., appointed on 15 July 2021.
The company is officially classified as "advertising agencies" (SIC code: 73110). According to Companies House information there was a name change on 2021-09-24 and their previous name was Wonder Base Ltd.
The last confirmation statement was sent on 2023-06-04 and the deadline for the next filing is 2024-06-18. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 27 Paul Street |
| Town | London |
| Post code | EC2A 4JU |
| Country of origin | United Kingdom |
| Registration Number | 13512137 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Secretary
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Louder Productions Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Louder Productions Limited
27 Paul Street, London, EC2A 4JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06459817 |
| Notified on | 15 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wonder Base | September 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 247 123 | 799 194 |
| Current Assets | 360 432 | 1 074 199 |
| Debtors | 113 409 | 275 005 |
| Net Assets Liabilities | 244 727 | 53 890 |
| Property Plant Equipment | 10 289 | 35 340 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 781 | 11 290 |
| Average Number Employees During Period | 6 | 18 |
| Creditors | 615 448 | 1 055 649 |
| Fixed Assets | 10 289 | 35 340 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 509 | |
| Net Current Assets Liabilities | 255 016 | 18 550 |
| Property Plant Equipment Gross Cost | 11 070 | 46 630 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 560 | |
| Total Assets Less Current Liabilities | 244 727 | 53 890 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 6th, July 2023 |
capital | Free Download |
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