This Is Wonderland started in year 2014 as Private Limited Company with registration number 09190560. The This Is Wonderland company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 118 Commercial Street. Postal code: E1 6NF.
The company has one director. Timothy R., appointed on 28 August 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Michael V.. There were no ex secretaries.
| Office Address | 118 Commercial Street |
| Office Address2 | Lana House D402 |
| Town | London |
| Post code | E1 6NF |
| Country of origin | United Kingdom |
| Registration Number | 09190560 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Timothy R. The abovementioned PSC. The second one in the PSC register is Tpfl Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy R.
| Notified on | 28 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Tpfl Limited
118 Commerical Street, Lana House D402, London, E1 6NF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09770884 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 |
| Net Worth | 648 124 | |
| Balance Sheet | ||
| Cash Bank On Hand | 741 | |
| Debtors | 129 | |
| Cash Bank In Hand | 741 | |
| Reserves/Capital | ||
| Called Up Share Capital | 110 | |
| Profit Loss Account Reserve | 648 014 | |
| Shareholder Funds | 648 124 | |
| Other | ||
| Amounts Owed By Related Parties | 129 | |
| Amounts Owed To Group Undertakings | 1 197 | |
| Creditors | 2 727 | 2 360 |
| Investments Fixed Assets | 650 110 | 650 110 |
| Investments In Group Undertakings Participating Interests | ||
| Net Current Assets Liabilities | -1 986 | -2 231 |
| Number Shares Issued Fully Paid | 20 | |
| Other Creditors | 2 360 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 648 124 | 647 879 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | ||
| Creditors Due Within One Year | 2 727 | |
| Number Shares Allotted | 20 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 20 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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