How I Wonder Limited BENFLEET


How I Wonder started in year 2015 as Private Limited Company with registration number 09424362. The How I Wonder company has been functioning successfully for nine years now and its status is active. The firm's office is based in Benfleet at Central Chambers 227 London Road. Postal code: SS7 2RF. Since 2017-06-01 How I Wonder Limited is no longer carrying the name How I Wonder Enterprises.

The company has 2 directors, namely Louise B., Charlotte C.. Of them, Charlotte C. has been with the company the longest, being appointed on 5 February 2015 and Louise B. has been with the company for the least time - from 28 April 2019. As of 10 May 2024, there was 1 ex director - Katie C.. There were no ex secretaries.

How I Wonder Limited Address / Contact

Office Address Central Chambers 227 London Road
Office Address2 Hadleigh
Town Benfleet
Post code SS7 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424362
Date of Incorporation Thu, 5th Feb 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Louise B.

Position: Director

Appointed: 28 April 2019

Charlotte C.

Position: Director

Appointed: 05 February 2015

Katie C.

Position: Director

Appointed: 05 February 2015

Resigned: 05 January 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Charlotte C. This PSC and has 25-50% shares. The second one in the PSC register is Louise B. This PSC owns 25-50% shares. Moving on, there is Katie C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charlotte C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louise B.

Notified on 28 April 2019
Nature of control: 25-50% shares

Katie C.

Notified on 1 February 2017
Ceased on 5 January 2018
Nature of control: 25-50% shares

Company previous names

How I Wonder Enterprises June 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand5171 2821 3632 2391 0102 7253 705
Current Assets4 0223 1135 17811 1668 0819 9439 024
Debtors 2062799151331
Total Inventories3 5051 8113 7538 1287 0567 2055 288
Other
Creditors6 11011 80912 70319 55621 03521 85522 189
Net Current Assets Liabilities-2 088-8 696-7 525-8 390-12 954-11 912-13 165
Number Shares Issued Fully Paid   100100100100
Other Creditors5 97711 19311 43619 35420 77021 37521 999
Other Taxation Social Security Payable1348466132260295 
Par Value Share   1111
Profit Loss   -865-4 5641 042-1 253
Total Assets Less Current Liabilities-2 088-8 696-7 525-8 390-12 954-11 912-13 165
Trade Creditors Trade Payables-15321 201705185190
Trade Debtors Trade Receivables 2062799151331

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period extended from 2023-02-28 to 2023-08-31
filed on: 14th, November 2023
Free Download (1 page)

Company search