Wander & Melanin Ltd is a private limited company that can be found at The Ingenuity Centre, Triumph Road, Nottingham NG7 2TU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Lanja R., appointed on 18 March 2019. Director Meva R., appointed on 18 March 2019.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110). According to CH information there was a name change on 2019-12-20 and their previous name was Truly Mada Ltd.
The last confirmation statement was sent on 2022-03-17 and the due date for the next filing is 2023-03-31. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Ingenuity Centre |
| Office Address2 | Triumph Road |
| Town | Nottingham |
| Post code | NG7 2TU |
| Country of origin | United Kingdom |
| Registration Number | 11888899 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 31st Mar 2023 (2023-03-31) |
| Last confirmation statement dated | Thu, 17th Mar 2022 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 March 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Meva R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lanja R. This PSC owns 25-50% shares and has 25-50% voting rights.
Meva R.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lanja R.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Truly Mada | December 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | ||
| Current Assets | 6 103 | |||
| Net Assets Liabilities | 10 | 10 | 2 | 2 |
| Other | ||||
| Administrative Expenses | 3 168 | |||
| Average Number Employees During Period | 2 | |||
| Cost Sales | 7 643 | |||
| Creditors | 16 913 | |||
| Gross Profit Loss | -7 643 | |||
| Net Current Assets Liabilities | -10 810 | |||
| Operating Profit Loss | -10 811 | |||
| Other Creditors | 16 913 | |||
| Profit Loss | -10 811 | |||
| Profit Loss On Ordinary Activities Before Tax | -10 811 | |||
| Total Assets Less Current Liabilities | -10 810 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 5 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
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